DOSSIERS / AEP AUTO ARCO SRL
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AEP AUTO ARCO SRL

ONRC · COMPANY · INCORPORATED 1998-01-16
KYBE ID: RO-J13_585_1998 · J13/585/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AEP AUTO ARCO SRL
ro_onrc
J13/585/1998
ro_onrc
active
ro_onrc
1998-01-16
ro_onrc
Aleea GAROFIŢEI 30, 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
BABAN MIHAILadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BABAN MIHAIL (officer) matches PEP Mikhail Ban' — member of the House of Representatives of Belarus, Belarus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABAN MIHAIL (officer) matches PEP Mikhail Ban' — member of the Supreme Soviet of Belarus, Belarus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100