DOSSIERS / PERSONAL LEASE & CREDIT SRL
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PERSONAL LEASE & CREDIT SRL

ONRC · COMPANY · INCORPORATED 2008-09-29
KYBE ID: RO-J40_16557_2008 · J40/16557/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PERSONAL LEASE & CREDIT SRL
ro_onrc
J40/16557/2008
ro_onrc
active
ro_onrc
2008-09-29
ro_onrc
Str. Puţul lui Zamfir 50-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DENTANIMA SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZAMFIRA CONSTANTIN - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZAMFIRA CONSTANTIN - CĂTĂLIN (officer) matches PEP Constantin-Cătălin Zamfira — 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