DOSSIERS / ALEXTIN SRL
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Company dossier

ALEXTIN SRL

ONRC · COMPANY · INCORPORATED 2001-12-10
KYBE ID: RO-J36_363_2001 · J36/363/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXTIN SRL
ro_onrc
J36/363/2001
ro_onrc
active
ro_onrc
2001-12-10
ro_onrc
Str. BABADAG 17, 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
ANDREI MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI MARIA (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100