DOSSIERS / TEMPUS PALACE SRL
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Company dossier

TEMPUS PALACE SRL

ONRC · COMPANY · INCORPORATED 2008-12-11
KYBE ID: RO-J40_20687_2008 · J40/20687/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEMPUS PALACE SRL
ro_onrc
J40/20687/2008
ro_onrc
active
ro_onrc
2008-12-11
ro_onrc
B-dul POLIGRAFIEI 1C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COPOS GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

COPOS GHEORGHE (officer) matches PEP George Copos — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100