DOSSIERS / CLASIC DENS SRL
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Company dossier

CLASIC DENS SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13565_2008 · J40/13565/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASIC DENS SRL
ro_onrc
J40/13565/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
Str. Meiului 25, 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
ZHANG JIEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZHANG JIE (officer) matches PEP Zhang Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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