DOSSIERS / LALIC COMEX SRL
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Company dossier

LALIC COMEX SRL

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J40_2258_2006 · J40/2258/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LALIC COMEX SRL
ro_onrc
J40/2258/2006
ro_onrc
active
ro_onrc
2006-02-13
ro_onrc
Str. Dragoş Vodă 50, 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
WU MINGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WU MING (officer) matches PEP Wu Ming-ming — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

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