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GREENAXIS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-05
KYBE ID: RO-J2019001028232 · J2019001028232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREENAXIS CONSTRUCT S.R.L.
ro_onrc
J2019001028232
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
MARAMUREŞ 35, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARIN GEORGE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GEORGE (officer) matches PEP Gheorghe Marin — 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