DOSSIERS / TOPOCONS SRL
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TOPOCONS SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J27_448_1992 · J27/448/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOPOCONS SRL
ro_onrc
J27/448/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
Str. GEORGE COSBUC, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
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