DOSSIERS / NAMADOR ADVERTISING SRL
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Company dossier

NAMADOR ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2013-08-12
KYBE ID: RO-J40_10136_2013 · J40/10136/2013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAMADOR ADVERTISING SRL
ro_onrc
J40/10136/2013
ro_onrc
active
ro_onrc
2013-08-12
ro_onrc
GEN. ERACLIE ARION 11-13, 13911 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIANTAFYLLIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TRIANTAFYLLIS IOANNIS (officer) matches PEP Ιωάννης Τριανταφύλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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