DOSSIERS / FARMACIA MINERVA SRL
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Company dossier

FARMACIA MINERVA SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J40_1522_1992 · J40/1522/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACIA MINERVA SRL
ro_onrc
J40/1522/1992
ro_onrc
active
ro_onrc
1992-01-23
ro_onrc
BORCEA 8, 40421 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV IPURLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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