DOSSIERS / MACEO-IMPEX SRL
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Company dossier

MACEO-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-04
KYBE ID: RO-J36_456_1995 · J36/456/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACEO-IMPEX SRL
ro_onrc
J36/456/1995
ro_onrc
active
ro_onrc
1995-07-04
ro_onrc
STR. ALUNISULUI 8, 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
STEFAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — 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