DOSSIERS / LINKWELL ELECTRIC EUROPE S.R.L.
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LINKWELL ELECTRIC EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J2018004326404 · J2018004326404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINKWELL ELECTRIC EUROPE S.R.L.
ro_onrc
J2018004326404
ro_onrc
active
ro_onrc
2018-03-29
ro_onrc
Timişoara 104E, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG HONGMINGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZHANG HONGMING (officer) matches PEP Zhang Hongming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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