DOSSIERS / SKYBRIDGE CONSULTING S.R.L.
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SKYBRIDGE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-14
KYBE ID: RO-J40_13697_2019 · J40/13697/2019 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SKYBRIDGE CONSULTING S.R.L.
ro_onrc
J40/13697/2019
ro_onrc
active
ro_onrc
2019-10-14
ro_onrc
ARISTIDE PASCAL 33-37, Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ MARIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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