Key facts
activeMELISSA DEMEEA INSTAL SRL
ro_onrc
J3/298/2012
ro_onrc
active
ro_onrc
2012-03-02
ro_onrc
CARPENULUI 1, 110032 Municipiul Piteşti, Argeş
ro_onrc
Company dossier
MELISSA DEMEEA INSTAL SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalADVANCED BUILDING CONCEPT S.R.L.ADVANCED STRUCTURAL DESIGN SRLALCRAN CONSULTOR S.R.L.ANASTASIA INSTAL TERM SRLDOBRE NICOLETA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂGHEORGHE BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂNIŢU DANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂZĂRNOIANU GEANINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAE ION | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
NICOLAE ION (officer) matches PEP Ion Nicolae — 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