DOSSIERS / ULM SRL
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Company dossier

ULM SRL

ONRC · COMPANY · INCORPORATED 1993-09-01
KYBE ID: RO-J37_803_1993 · J37/803/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULM SRL
ro_onrc
J37/803/1993
ro_onrc
active
ro_onrc
1993-09-01
ro_onrc
Str. VICTOR BABES, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTAN M. DUMITRUadministrator—ONRC registry
POPA V. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA V. CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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