DOSSIERS / OCEAN INDUSTRIES IMPEX SRL
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Company dossier

OCEAN INDUSTRIES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-03-22
KYBE ID: RO-J40_2807_1999 · J40/2807/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEAN INDUSTRIES IMPEX SRL
ro_onrc
J40/2807/1999
ro_onrc
active
ro_onrc
1999-03-22
ro_onrc
Drumul Taberei 109, 061377 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
WANG YANGadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WANG YANG (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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