DOSSIERS / PRODUCTIE "ENKI" SRL
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Company dossier

PRODUCTIE "ENKI" SRL

ONRC · COMPANY · INCORPORATED 1994-05-24
KYBE ID: RO-J14_430_1994 · J14/430/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODUCTIE "ENKI" SRL
ro_onrc
J14/430/1994
ro_onrc
active
ro_onrc
1994-05-24
ro_onrc
Str. CRANGULUI 20, 520032 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECG TAMAS LASZLO IPURLlichidator provizoriu—ONRC registry
TAMAS LASZLOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMAS LASZLO (officer) matches PEP Tamás László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

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