DOSSIERS / HANA VLAD IMPEX SRL
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Company dossier

HANA VLAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J23_659_2006 · J23/659/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HANA VLAD IMPEX SRL
ro_onrc
J23/659/2006
ro_onrc
dissolved
ro_onrc
2006-03-31
ro_onrc
Str. LUCEAFARULUI 10, Loc. Buftea, Oraş Buftea, 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
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