DOSSIERS / R & B SRL
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Company dossier

R & B SRL

ONRC · COMPANY · INCORPORATED 1993-05-25
KYBE ID: RO-J32_1071_1993 · J32/1071/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R & B SRL
ro_onrc
J32/1071/1993
ro_onrc
active
ro_onrc
1993-05-25
ro_onrc
Str. TURNULUI 36, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA C.CONSTANTINadministrator—ONRC registry
POPA P.LIGIA FOSTA FLUERASadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA C.CONSTANTIN (officer) matches PEP Constantin Popa — 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