DOSSIERS / BOLOCONS TALION TIMISOARA S.R.L.
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Company dossier

BOLOCONS TALION TIMISOARA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J35_3004_2019 · J35/3004/2019 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOLOCONS TALION TIMISOARA S.R.L.
ro_onrc
J35/3004/2019
ro_onrc
active
ro_onrc
2019-07-25
ro_onrc
MILCOVUL 6, 300553 Municipiul Timişoara, Timiş
ro_onrc

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN MARIN (officer) matches PEP Constantin Marin — 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