DOSSIERS / VISCOROM SRL
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VISCOROM SRL

ONRC · COMPANY · INCORPORATED 2003-03-28
KYBE ID: RO-J40_4267_2003 · J40/4267/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VISCOROM SRL
ro_onrc
J40/4267/2003
ro_onrc
dissolved
ro_onrc
2003-03-28
ro_onrc
Str. Lacul Zănoaga 31, 062299 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ RĂDUŢ VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RĂDUŢ VIOLETA (officer) matches PEP Violeta Răduț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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