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Company dossier

DOM PROFESSIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-03-03
KYBE ID: RO-J35_436_2011 · J35/436/2011 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOM PROFESSIONAL SRL
ro_onrc
J35/436/2011
ro_onrc
active
ro_onrc
2011-03-03
ro_onrc
Str. IVANOVICI D. MENDELEEV 2, 300390 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAŞ IOSIFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ARMAŞ IOSIF (officer) matches PEP Iosif Armaș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100