DOSSIERS / IRON STEEL SRL
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Company dossier

IRON STEEL SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J40_15134_2007 · J40/15134/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRON STEEL SRL
ro_onrc
J40/15134/2007
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
RAMNICU SARAT 7, 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
RADU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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