DOSSIERS / STUDIOUL ARTISTIC VAION SRL
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STUDIOUL ARTISTIC VAION SRL

ONRC · COMPANY · INCORPORATED 1991-08-05
KYBE ID: RO-J13_3034_1991 · J13/3034/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STUDIOUL ARTISTIC VAION SRL
ro_onrc
J13/3034/1991
ro_onrc
active
ro_onrc
1991-08-05
ro_onrc
Str. REMUS OPREANU 12A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HRISTU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HRISTU ION (officer) matches PEP Ion Hristu — 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