DOSSIERS / SOARE COMPANY SRL
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SOARE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-10-13
KYBE ID: RO-J40_16455_2004 · J40/16455/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOARE COMPANY SRL
ro_onrc
J40/16455/2004
ro_onrc
active
ro_onrc
2004-10-13
ro_onrc
Str. Masina de Pâine 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — 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