DOSSIERS / MUNTEANU ALL SNC
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Partnership dossier

MUNTEANU ALL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-19
KYBE ID: RO-J27_2181_1992 · J27/2181/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNTEANU ALL SNC
ro_onrc
J27/2181/1992
ro_onrc
active
ro_onrc
1992-11-19
ro_onrc
Sat BISTRITA, 5646 Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU I. IONadministrator—ONRC registry
MUNTEANU (PETRINA) A. EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUNTEANU I. ION (officer) matches PEP Ion Munteanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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