DOSSIERS / MOYAMA MEDICAL S.R.L.
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MOYAMA MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J2020012263406 · J2020012263406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOYAMA MEDICAL S.R.L.
ro_onrc
J2020012263406
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
SOLD. VASILE CROITORU 3, 51976 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIESSLER MARKUSadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GRIESSLER MARKUS (officer) matches PEP Markus Grießler — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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