DOSSIERS / DUMARC TRANSTRUCK S.R.L.
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DUMARC TRANSTRUCK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-19
KYBE ID: RO-J2018000065174 · J2018000065174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMARC TRANSTRUCK S.R.L.
ro_onrc
J2018000065174
ro_onrc
active
ro_onrc
2018-01-19
ro_onrc
ZIDARILOR 8, 800587 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate 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