DOSSIERS / TAXI DU JOUR S.R.L.
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TAXI DU JOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J23_3932_2019 · J23/3932/2019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAXI DU JOUR S.R.L.
ro_onrc
J23/3932/2019
ro_onrc
active
ro_onrc
2019-09-06
ro_onrc
ZAMBILEI 10, 77066 Sat Ostratu, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP Gheorghe S. Popescu — 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