DOSSIERS / PRODTRADE MARI SRL
← SearchExport PDF
Company dossier

PRODTRADE MARI SRL

ONRC · COMPANY · INCORPORATED 2002-09-06
KYBE ID: RO-J13_1956_2002 · J13/1956/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRODTRADE MARI SRL
ro_onrc
J13/1956/2002
ro_onrc
dissolved
ro_onrc
2002-09-06
ro_onrc
Sos. CONSTANŢEI 6, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU IONlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100