DOSSIERS / PETER ELEN SRL
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Company dossier

PETER ELEN SRL

ONRC · COMPANY · INCORPORATED 1997-04-18
KYBE ID: RO-J36_226_1997 · J36/226/1997 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETER ELEN SRL
ro_onrc
J36/226/1997
ro_onrc
active
ro_onrc
1997-04-18
ro_onrc
Str. AURELIANA 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA OCTAVIAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

POPA OCTAVIAN MARIUS (officer) matches PEP Octavian-Marius Popa — 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