DOSSIERS / J.E.P. COMERT IMPORT EXPORT SRL
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Company dossier

J.E.P. COMERT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-07-10
KYBE ID: RO-J40_11220_2006 · J40/11220/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.E.P. COMERT IMPORT EXPORT SRL
ro_onrc
J40/11220/2006
ro_onrc
active
ro_onrc
2006-07-10
ro_onrc
Str. Piaţa Amzei 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONO AKIRAadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RATIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ONO AKIRA (officer) matches PEP Akira Ōno — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ONO AKIRA (officer) matches PEP Akira Ōno — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 0?

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