DOSSIERS / RIM FINANCE LM S.R.L.
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RIM FINANCE LM S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-22
KYBE ID: RO-J2025100163004 · J2025100163004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIM FINANCE LM S.R.L.
ro_onrc
J2025100163004
ro_onrc
active
ro_onrc
2025-12-22
ro_onrc
CONSTANTIN BRÂNCOVEANU 85, 200233 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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