DOSSIERS / DEA EUROMED SRL
← SearchExport PDF
Company dossier

DEA EUROMED SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J2017000721273 · J2017000721273 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEA EUROMED SRL
ro_onrc
J2017000721273
ro_onrc
active
ro_onrc
2017-06-23
ro_onrc
9 MAI 15, 610127 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANASĂ DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TANASĂ DAN (officer) matches PEP Dan Tanasă — 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