DOSSIERS / MENELAU SRL
← SearchExport PDF
Company dossier

MENELAU SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J35_4312_1994 · J35/4312/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MENELAU SRL
ro_onrc
J35/4312/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. IRIS 7, 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
LUCHIN MILENCOadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUCHIN MILENCO (officer) matches PEP Milenco Luchin — 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