DOSSIERS / AUTOSTAR GRUP SRL
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Company dossier

AUTOSTAR GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-05-03
KYBE ID: RO-J40_4342_2001 · J40/4342/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOSTAR GRUP SRL
ro_onrc
J40/4342/2001
ro_onrc
active
ro_onrc
2001-05-03
ro_onrc
Str. SIBIU 4, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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