DOSSIERS / BENTOVIN SRL
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BENTOVIN SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J30_607_2011 · J30/607/2011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENTOVIN SRL
ro_onrc
J30/607/2011
ro_onrc
active
ro_onrc
2011-07-18
ro_onrc
Str. VICTORIEI 108, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — 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