DOSSIERS / ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA SUCURSALA TERITORIALA TIMIS-MURES INFERIOR
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ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA SUCURSALA TERITORIALA TIMIS-MURES INFERIOR

ONRC · GOVERNMENT BODY · INCORPORATED 2004-10-21
KYBE ID: RO-J35_3050_2004 · J35/3050/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA SUCURSALA TERITORIALA TIMIS-MURES INFERIOR
ro_onrc
J35/3050/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. CORIOLAN BREDICEANU 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAU RADU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAU RADU ADRIAN (officer) matches PEP Radu-Adrian Pau — 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