DOSSIERS / CADU IMPORT EXPORT SRL
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CADU IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-10-03
KYBE ID: RO-J27_1134_2006 · J27/1134/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CADU IMPORT EXPORT SRL
ro_onrc
J27/1134/2006
ro_onrc
active
ro_onrc
2006-10-03
ro_onrc
Str. BISTRIŢEI 4, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATINARI ANDREAadministrator—ONRC registry
DUCCI MAURIZIOadministrator—ONRC registry
PAVEL MANAGEMENT IPURLlichidator—ONRC registry
PAVEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — 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