DOSSIERS / CONSTRUCT TRANS IAMA SRL
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Company dossier

CONSTRUCT TRANS IAMA SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J24_1511_2004 · J24/1511/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCT TRANS IAMA SRL
ro_onrc
J24/1511/2004
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
380, 4952 Sat Rona de Sus, Comuna Rona de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COM TELESONIC IPURLlichidator provizoriu—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100