DOSSIERS / ECO SMART TRANS SRL
← SearchExport PDF
Company dossier

ECO SMART TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-09-03
KYBE ID: RO-J22_1513_2013 · J22/1513/2013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO SMART TRANS SRL
ro_onrc
J22/1513/2013
ro_onrc
active
ro_onrc
2013-09-03
ro_onrc
PETRU CARAMAN 2, 700506 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APOSTOL MIHAILadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

APOSTOL MIHAIL (officer) matches PEP Mykhailo Apostol — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100