DOSSIERS / DERAIA CONSULT CONSTRUCT SRL
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DERAIA CONSULT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J23_2123_2016 · J23/2123/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERAIA CONSULT CONSTRUCT SRL
ro_onrc
J23/2123/2016
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
GHEORGHE DOJA 141, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞERBAN GEORGE (officer) matches PEP George Șerban — 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