DOSSIERS / SUPER MARIO & ANY SRL
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Company dossier

SUPER MARIO & ANY SRL

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J1_1106_2017 · J1/1106/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER MARIO & ANY SRL
ro_onrc
J1/1106/2017
ro_onrc
active
ro_onrc
2017-08-07
ro_onrc
REVOLUŢIEI 1989 83, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA NICOLAE (officer) matches PEP Nicolae Popa — 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