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Company dossier

ALDERA-CASA DE CONSULTANTA SI PRACTICA IN REORGANIZARE-LICHIDARE CRAIOVA SA

ONRC · COMPANY · INCORPORATED 2000-02-14
KYBE ID: RO-J16_84_2000 · J16/84/2000 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALDERA-CASA DE CONSULTANTA SI PRACTICA IN REORGANIZARE-LICHIDARE CRAIOVA SA

ro_onrc

RegistrationJ16/84/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-02-14

ro_onrc

Registered addressStr. A.I.CUZA 6, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOBOSERVCOM SRLactive BRUMIHAR TRADING SRLactive COMPOS IMPORT-EXPORT SRLactive CRISTIAN-COM SRLactive FILDIA TRADING SRLactive GEORGIA D.C. SRLactive INDI-HAR NOELA IMPEX SRLactive LUX PREMIER SRLactive NEWBY COMPUTERS SRLactive PANTAI TRADE SRLactive PINGARATI COM SRLactive REIG-COMPANY SRLactive RIONIZI IMPEX SRLactive ZRC INVEST SRLactive ZRC PROD IMPEX SRLactive

People with significant control

1 people

Name	Role	From	Source
MARINESCU MARIAN-JEAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARINESCU MARIAN-JEAN (officer) matches PEP Marian-Jean Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARINESCU MARIAN-JEAN (officer) matches PEP Marian-Jean Marinescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100