DOSSIERS / ARUAL STARTING SRL
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Company dossier

ARUAL STARTING SRL

ONRC · COMPANY · INCORPORATED 1992-07-13
KYBE ID: RO-J1992002245031 · J1992002245031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARUAL STARTING SRL
ro_onrc
J1992002245031
ro_onrc
active
ro_onrc
1992-07-13
ro_onrc
Str. CAMIL PETRESCU 8, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IONESCU ION (officer) matches PEP Ion Ionescu — 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