DOSSIERS / IRENE'S SRL
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IRENE'S SRL

ONRC · COMPANY · INCORPORATED 1997-06-23
KYBE ID: RO-J22_841_1997 · J22/841/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRENE'S SRL
ro_onrc
J22/841/1997
ro_onrc
dissolved
ro_onrc
1997-06-23
ro_onrc
Aleea DECEBAL 1, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL CAROLA CARMENadministrator—ONRC registry
PAVEL VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — 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