DOSSIERS / TAZ SIM - TELECOM SRL
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Company dossier

TAZ SIM - TELECOM SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13534_2008 · J40/13534/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAZ SIM - TELECOM SRL
ro_onrc
J40/13534/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
Sos. Alexandriei 6, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies 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