DOSSIERS / CENTRUL DE PREGATIRE PROFESIONALA SI CONSULTANTA IN AFACERI TRANSILVANIA SRL
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CENTRUL DE PREGATIRE PROFESIONALA SI CONSULTANTA IN AFACERI TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J26_78_2012 · J26/78/2012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL DE PREGATIRE PROFESIONALA SI CONSULTANTA IN AFACERI TRANSILVANIA SRL
ro_onrc
J26/78/2012
ro_onrc
active
ro_onrc
2012-02-07
ro_onrc
CUTEZANŢEI 13, 540457 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — 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