DOSSIERS / BOLO CAFFE SRL
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Company dossier

BOLO CAFFE SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J13_5559_2004 · J13/5559/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOLO CAFFE SRL
ro_onrc
J13/5559/2004
ro_onrc
active
ro_onrc
2004-03-02
ro_onrc
REPUBLICII 50, 905360 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA NICOLAE (officer) matches PEP Nicolae Popa — 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