DOSSIERS / MARIN & LEONARD SNC
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Partnership dossier

MARIN & LEONARD SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: RO-J29_848_1992 · J29/848/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIN & LEONARD SNC
ro_onrc
J29/848/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Str. 8 MARTIE 95, 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
MARIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN NICOLAE (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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