DOSSIERS / MISTRAL URBAN SRL
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Company dossier

MISTRAL URBAN SRL

ONRC · COMPANY · INCORPORATED 2016-05-23
KYBE ID: RO-J2016007264406 · J2016007264406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MISTRAL URBAN SRL
ro_onrc
J2016007264406
ro_onrc
active
ro_onrc
2016-05-23
ro_onrc
MIHAIL SEBASTIAN 17, 50773 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRVĂSUŢĂ LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHIRVĂSUŢĂ LAURENŢIU (officer) matches PEP Laurențiu Chirvăsuță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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