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METEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J40_2301_1993 · J40/2301/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METEXIM SRL
ro_onrc
J40/2301/1993
ro_onrc
active
ro_onrc
1993-01-25
ro_onrc
Sat BRATULESTI, 0 Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN I GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN I GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100