DOSSIERS / MARINOS COMPANY SRL
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MARINOS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J40_12170_1993 · J40/12170/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARINOS COMPANY SRL
ro_onrc
J40/12170/1993
ro_onrc
active
ro_onrc
1993-04-30
ro_onrc
Str. TRESTIANA 7, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — 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