DOSSIERS / PERLA MĂRII IMOBILIARE S.R.L.
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Company dossier

PERLA MĂRII IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-09
KYBE ID: RO-J35_5613_2022 · J35/5613/2022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERLA MĂRII IMOBILIARE S.R.L.
ro_onrc
J35/5613/2022
ro_onrc
active
ro_onrc
2022-12-09
ro_onrc
DACILOR 14, 300094 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SĂMĂRTINEAN CORNEL-MIRCEAadministrator—ONRC registry
SĂMĂRTINEAN JANETTE-RENATEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SĂMĂRTINEAN CORNEL-MIRCEA (officer) matches PEP Cornel-Mircea Sămărtinean — 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