DOSSIERS / TEZAUR PETRICĂ MOISE S.R.L.
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TEZAUR PETRICĂ MOISE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J35_1365_2023 · J35/1365/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEZAUR PETRICĂ MOISE S.R.L.
ro_onrc
J35/1365/2023
ro_onrc
active
ro_onrc
2023-03-31
ro_onrc
PRIMĂVERII 38, 307221 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERLICSKA PATRICIA-IASMINAadministrator—ONRC registry
SINGH RAKESHadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SINGH RAKESH (officer) matches PEP Rakesh Singh — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SINGH RAKESH (officer) matches PEP Rakesh Singh — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

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