DOSSIERS / NEPAL CONSTRUCT SRL
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Company dossier

NEPAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-09-13
KYBE ID: RO-J29_1388_2011 · J29/1388/2011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEPAL CONSTRUCT SRL
ro_onrc
J29/1388/2011
ro_onrc
active
ro_onrc
2011-09-13
ro_onrc
VASILE LUPU 23, 100018 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
ANDREI IOANreprezentant al persoanei juridice—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