DOSSIERS / ROSEROM SERV SRL
← SearchExport PDF
Company dossier

ROSEROM SERV SRL

ONRC · COMPANY · INCORPORATED 2005-02-01
KYBE ID: RO-J40_1756_2005 · J40/1756/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSEROM SERV SRL
ro_onrc
J40/1756/2005
ro_onrc
active
ro_onrc
2005-02-01
ro_onrc
B-dul Basarabia 116, 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
MUNTEANU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUNTEANU ION (officer) matches PEP Ion Munteanu — 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