DOSSIERS / JAPONICA IMPEX SRL
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Company dossier

JAPONICA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-23
KYBE ID: RO-J16_2901_1992 · J16/2901/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAPONICA IMPEX SRL
ro_onrc
J16/2901/1992
ro_onrc
dissolved
ro_onrc
1992-10-23
ro_onrc
Str. POPORULUI 18, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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