DOSSIERS / CONTACT TRADUCTIONS SRL
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CONTACT TRADUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2002-02-22
KYBE ID: RO-J40_1323_2002 · J40/1323/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTACT TRADUCTIONS SRL
ro_onrc
J40/1323/2002
ro_onrc
active
ro_onrc
2002-02-22
ro_onrc
Aleea FIZICIENILOR 8, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOFU CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CIOFU CĂTĂLINA (officer) matches PEP Cătălina Ciofu — 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