DOSSIERS / LAST PALM CONSTRUCT SRL
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LAST PALM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J23_3497_2007 · J23/3497/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAST PALM CONSTRUCT SRL
ro_onrc
J23/3497/2007
ro_onrc
dissolved
ro_onrc
2007-12-21
ro_onrc
Şos. BUCUREŞTI - URZICENI 270, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA ANAlichidator—ONRC registry
C.I.I. FLOREA ANAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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