DOSSIERS / LOIAL HOME EMIMAR SRL
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Company dossier

LOIAL HOME EMIMAR SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J40_21481_2006 · J40/21481/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOIAL HOME EMIMAR SRL
ro_onrc
J40/21481/2006
ro_onrc
dissolved
ro_onrc
2006-12-20
ro_onrc
Str. Sănduleşti 11, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator—ONRC registry
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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