DOSSIERS / INDUSTRIAL EURO STAR SRL
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Company dossier

INDUSTRIAL EURO STAR SRL

ONRC · COMPANY · INCORPORATED 2003-12-02
KYBE ID: RO-J2003001045010 · J2003001045010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRIAL EURO STAR SRL
ro_onrc
J2003001045010
ro_onrc
active
ro_onrc
2003-12-02
ro_onrc
GHEORGHE ŞINCAI 21 B, 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
SAS EVAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAS EVA (officer) matches PEP Éva Sas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100