DOSSIERS / IV ELECTRO PROIECT CONSULTING S.R.L.
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IV ELECTRO PROIECT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J13_984_2023 · J13/984/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IV ELECTRO PROIECT CONSULTING S.R.L.
ro_onrc
J13/984/2023
ro_onrc
active
ro_onrc
2023-03-21
ro_onrc
ZEFIRULUI 16, 900095 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CREȚU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CREȚU IOAN (officer) matches PEP Ioan Crețu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CREȚU IOAN (officer) matches PEP Ioan Crețu — senator. Apply enhanced due diligence.

Risk journey — why 0?

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