Key facts
activeARENA LIGA PRIETENIEI S.R.L.
ro_onrc
J2019000190523
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
PORTULUI 1, 80011 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
ARENA LIGA PRIETENIEI S.R.L.
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGREMENT TERRA SRLALPHA CONSTRUCT 2007 SRLCAVATORTA GIURGIU S.R.L.FIT DISTRIBUTION SRLGAMMA MOULDTEK SRLINTERLEASING SRLI.S.C. RO TECHNOLOGY SRLMEDIST ZL SRLMETALURGICA CAVATORTA SRLM FOOD INDUSTRIE SRLPĂUNA NICOLAE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂPCM ROM SRLTEHNOSTIL KIT S.R.L.TOP TECHNOLOGY SRLWIOSUN PROJECT SRLZUO QI SRL SUCURSALA ZONA LIBERA GIURGIU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MECLEA ALINA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MECLEA ALINA (officer) matches PEP Alina Meclea — 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