DOSSIERS / ETHERNAL LIGHT SRL
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ETHERNAL LIGHT SRL

ONRC · COMPANY · INCORPORATED 2007-12-04
KYBE ID: RO-J18_982_2007 · J18/982/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETHERNAL LIGHT SRL
ro_onrc
J18/982/2007
ro_onrc
active
ro_onrc
2007-12-04
ro_onrc
139, Sat Bumbeşti-Piţic, Comuna Bumbeşti-Piţic, 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