DOSSIERS / CENTRAL SRL
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Company dossier

CENTRAL SRL

ONRC · COMPANY · INCORPORATED 1991-03-11
KYBE ID: RO-J26_82_1991 · J26/82/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRAL SRL
ro_onrc
J26/82/1991
ro_onrc
active
ro_onrc
1991-03-11
ro_onrc
Str. GEORGE COSBUC 22, 4225 Municipiul Reghin, 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