DOSSIERS / CONSTANT DYON IMPEX SRL
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CONSTANT DYON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-07
KYBE ID: RO-J40_20898_1992 · J40/20898/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANT DYON IMPEX SRL
ro_onrc
J40/20898/1992
ro_onrc
dissolved
ro_onrc
1992-08-07
ro_onrc
Str. CHILIA VECHE 7A, 061742 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — 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