DOSSIERS / NYM SRL
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Company dossier

NYM SRL

ONRC · COMPANY · INCORPORATED 2006-05-11
KYBE ID: RO-J21_225_2006 · J21/225/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NYM SRL
ro_onrc
J21/225/2006
ro_onrc
dissolved
ro_onrc
2006-05-11
ro_onrc
Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — 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