DOSSIERS / CEMSAH TRADING TOURISM IMPORT EXPORT SRL
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Company dossier

CEMSAH TRADING TOURISM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-05-09
KYBE ID: RO-J34_101_2001 · J34/101/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEMSAH TRADING TOURISM IMPORT EXPORT SRL
ro_onrc
J34/101/2001
ro_onrc
active
ro_onrc
2001-05-09
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU GHEORGHEadministrator—ONRC registry
KURAN MEHMET CEMILadministrator—ONRC registry
ŞERBAN RODICA MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100