DOSSIERS / METABOLIC ALEX EM S.R.L.
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METABOLIC ALEX EM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-07
KYBE ID: RO-J2018001094177 · J2018001094177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METABOLIC ALEX EM S.R.L.
ro_onrc
J2018001094177
ro_onrc
active
ro_onrc
2018-08-07
ro_onrc
OVIDIU 13, 800080 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN NICOLAE (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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