DOSSIERS / DEMER INSURENCE END REINSURENCE BROKER DE ASIGURARE SRL
← SearchExport PDF
Company dossier

DEMER INSURENCE END REINSURENCE BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J23_887_2010 · J23/887/2010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMER INSURENCE END REINSURENCE BROKER DE ASIGURARE SRL
ro_onrc
J23/887/2010
ro_onrc
dissolved
ro_onrc
2010-03-24
ro_onrc
Str. LIVEZILOR 1, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—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