DOSSIERS / IAŞI INDUSTRIAL PARK SRL
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Company dossier

IAŞI INDUSTRIAL PARK SRL

ONRC · COMPANY · INCORPORATED 2014-03-26
KYBE ID: RO-J2014000533226 · J2014000533226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IAŞI INDUSTRIAL PARK SRL
ro_onrc
J2014000533226
ro_onrc
active
ro_onrc
2014-03-26
ro_onrc
Ştefan cel Mare şi Sfânt 69, 700075 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPU LUCIAN-MARIUSadministrator—ONRC registry
NEACŞU IRINA DANIELAadministrator—ONRC registry
PĂDURARU NICUŞORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PĂDURARU NICUŞOR (officer) matches PEP Nicușor Păduraru — 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