DOSSIERS / CONT CONSULT MANAGER GLOBAL SRL
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CONT CONSULT MANAGER GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J40_3699_2013 · J40/3699/2013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONT CONSULT MANAGER GLOBAL SRL
ro_onrc
J40/3699/2013
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
RÂMNICU VÂLCEA 7, 31802 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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