DOSSIERS / SPACES FOR BUSINESS S.R.L.
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Company dossier

SPACES FOR BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2009-10-23
KYBE ID: RO-J2009000713017 · J2009000713017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPACES FOR BUSINESS S.R.L.
ro_onrc
J2009000713017
ro_onrc
active
ro_onrc
2009-10-23
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