DOSSIERS / SIP-1 SRL
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Company dossier

SIP-1 SRL

ONRC · COMPANY · INCORPORATED 1994-01-07
KYBE ID: RO-J15_134_1994 · J15/134/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIP-1 SRL
ro_onrc
J15/134/1994
ro_onrc
active
ro_onrc
1994-01-07
ro_onrc
Str. CARAIMAN, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry
STEFAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — 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