DOSSIERS / TACOTEDALI FIRMAR EVENTS S.R.L.
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TACOTEDALI FIRMAR EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J2023000945380 · J2023000945380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TACOTEDALI FIRMAR EVENTS S.R.L.
ro_onrc
J2023000945380
ro_onrc
active
ro_onrc
2023-10-19
ro_onrc
MATEI BASARAB 26, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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