DOSSIERS / MIHAI ADI 2020 S.R.L.-D.
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MIHAI ADI 2020 S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J30_164_2020 · J30/164/2020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAI ADI 2020 S.R.L.-D.
ro_onrc
J30/164/2020
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
STÎNA 164, 447289 Sat Stâna, Comuna Socond, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERBAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERBAN MIHAI (officer) matches PEP Mihai Șerban — 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