DOSSIERS / NEMO INTERNAŢIONAL SRL
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NEMO INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J22_495_2009 · J22/495/2009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMO INTERNAŢIONAL SRL
ro_onrc
J22/495/2009
ro_onrc
dissolved
ro_onrc
2009-03-04
ro_onrc
Str. ETERNITATE 84, 700328 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALEXANDRU IOAN (officer) matches PEP Ioan Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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