DOSSIERS / CRIZANTEMA SRL
← SearchExport PDF
Company dossier

CRIZANTEMA SRL

ONRC · COMPANY · INCORPORATED 1991-09-03
KYBE ID: RO-J38_1065_1991 · J38/1065/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIZANTEMA SRL
ro_onrc
J38/1065/1991
ro_onrc
active
ro_onrc
1991-09-03
ro_onrc
Str. Calea lui Traian 185, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — 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