DOSSIERS / TAMAR SRL
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Company dossier

TAMAR SRL

ONRC · COMPANY · INCORPORATED 1998-05-06
KYBE ID: RO-J15_154_1998 · J15/154/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAMAR SRL
ro_onrc
J15/154/1998
ro_onrc
dissolved
ro_onrc
1998-05-06
ro_onrc
Str. RUNCULUI 165, Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIRVULESCU BRAZILIAadministrator—ONRC registry
STAN MARINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — 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