DOSSIERS / MARI PROF S.R.L.
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Company dossier

MARI PROF S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-16
KYBE ID: RO-J2024022633008 · J2024022633008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARI PROF S.R.L.
ro_onrc
J2024022633008
ro_onrc
active
ro_onrc
2024-09-16
ro_onrc
PROF. I. SIMIONESCU 4, 700407 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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