DOSSIERS / BUILD & PR CONSULTING SRL
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Company dossier

BUILD & PR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J2011002446127 · J2011002446127 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILD & PR CONSULTING SRL
ro_onrc
J2011002446127
ro_onrc
active
ro_onrc
2011-09-30
ro_onrc
P-ţa 1 MAI 4-5, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTA MARIUS SORIN-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

BOTA MARIUS SORIN-OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BOTA MARIUS SORIN-OVIDIU (officer) matches PEP Marius Sorin-Ovidiu Bota — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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