DOSSIERS / DARIA DELUXE SRL
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Company dossier

DARIA DELUXE SRL

ONRC · COMPANY · INCORPORATED 2005-06-13
KYBE ID: RO-J23_1141_2005 · J23/1141/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIA DELUXE SRL
ro_onrc
J23/1141/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
Str. SCOLII 8A, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD MORADIadministrator—ONRC registry
MORADI MARIA - LUIZAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMAD MORADI (officer) matches PEP Ahmad Moradi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 0?

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