DOSSIERS / ILNAS COM SRL
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Company dossier

ILNAS COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J18_436_1994 · J18/436/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILNAS COM SRL
ro_onrc
J18/436/1994
ro_onrc
active
ro_onrc
1994-04-06
ro_onrc
1451 Sat Sărdăneşti, Comuna Plopsoru, Gorj
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