DOSSIERS / ATHENA PUBLISHING & PRINTING SRL
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Company dossier

ATHENA PUBLISHING & PRINTING SRL

ONRC · COMPANY · INCORPORATED 1995-03-02
KYBE ID: RO-J40_1566_1995 · J40/1566/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENA PUBLISHING & PRINTING SRL
ro_onrc
J40/1566/1995
ro_onrc
active
ro_onrc
1995-03-02
ro_onrc
Str. CPT. OCTAVIAN COCARASCU 11, 011291 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION DUMITRUadministrator—ONRC registry
C.I.I XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA-ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — 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