DOSSIERS / INSTOROM CONSTRUCT SRL
← SearchExport PDF
Company dossier

INSTOROM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-06-18
KYBE ID: RO-J29_1026_2003 · J29/1026/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTOROM CONSTRUCT SRL
ro_onrc
J29/1026/2003
ro_onrc
dissolved
ro_onrc
2003-06-18
ro_onrc
Aleea ZARANDULUI 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Andrei Ioanlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Andrei Ioan (officer) matches PEP Ioan Andrei — 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