DOSSIERS / COSTI RAUL FOREST S.R.L.
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Company dossier

COSTI RAUL FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-19
KYBE ID: RO-J2021000491014 · J2021000491014 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTI RAUL FOREST S.R.L.
ro_onrc
J2021000491014
ro_onrc
active
ro_onrc
2021-03-19
ro_onrc
REPUBLICII 24, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP CONSTANTIN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

POP CONSTANTIN IOAN (officer) matches PEP Ioan Constantin Pop — senator. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100