DOSSIERS / CPD - CONSULTING & POLICY DESIGN SRL
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CPD - CONSULTING & POLICY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3909_2012 · J40/3909/2012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPD - CONSULTING & POLICY DESIGN SRL
ro_onrc
J40/3909/2012
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
PROGRESULUI 20, 50694 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAKOLAS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BAKOLAS KONSTANTINOS (officer) matches PEP Konstantinos Bakolas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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