DOSSIERS / ALFA TEO COMIMPEX SRL
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Company dossier

ALFA TEO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-10
KYBE ID: RO-J40_12591_1998 · J40/12591/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA TEO COMIMPEX SRL
ro_onrc
J40/12591/1998
ro_onrc
active
ro_onrc
1998-12-10
ro_onrc
B-dul Timisoara 12, 061329 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GHEORGHE MARIN (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE MARIN (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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