DOSSIERS / M&C XXI SERV SRL
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Company dossier

M&C XXI SERV SRL

ONRC · COMPANY · INCORPORATED 2003-03-13
KYBE ID: RO-J40_3814_2003 · J40/3814/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M&C XXI SERV SRL
ro_onrc
J40/3814/2003
ro_onrc
active
ro_onrc
2003-03-13
ro_onrc
ION MIHALACHE 158, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
YANG YANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YANG YAN (officer) matches PEP Yang Yan — 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