DOSSIERS / COM A & M SRL
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Company dossier

COM A & M SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J25_298_2004 · J25/298/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM A & M SRL
ro_onrc
J25/298/2004
ro_onrc
active
ro_onrc
2004-06-08
ro_onrc
B-dul REVOLUŢIEI 16-22 DECEMBRIE 1989 7, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ POPESCU EMILlichidator—ONRC registry
POPESCU EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU EMIL (officer) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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