DOSSIERS / MMG ASCEND S.R.L.
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Company dossier

MMG ASCEND S.R.L.

ONRC · COMPANY · INCORPORATED 2010-09-30
KYBE ID: RO-J2010009344401 · J2010009344401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MMG ASCEND S.R.L.
ro_onrc
J2010009344401
ro_onrc
active
ro_onrc
2010-09-30
ro_onrc
Sadinei 22E, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINESCU MARIUS-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARINESCU MARIUS-GABRIEL (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100