DOSSIERS / M & O BOTOSANI SRL FILIALA IASI
← SearchExport PDF
Company dossier

M & O BOTOSANI SRL FILIALA IASI

ONRC · COMPANY · INCORPORATED 1995-02-16
KYBE ID: RO-J22_134_1995 · J22/134/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & O BOTOSANI SRL FILIALA IASI
ro_onrc
J22/134/1995
ro_onrc
active
ro_onrc
1995-02-16
ro_onrc
Şos. NAŢIONALĂ 194, 700241 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOLESCU TUDORadministrator—ONRC registry
OSADET RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANOLESCU TUDOR (officer) matches PEP Tudor Manolescu — 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