DOSSIERS / EUROMETAL COM SA
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Company dossier

EUROMETAL COM SA

ONRC · COMPANY · INCORPORATED 1996-05-31
KYBE ID: RO-J40_4520_1996 · J40/4520/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROMETAL COM SA
ro_onrc
J40/4520/1996
ro_onrc
active
ro_onrc
1996-05-31
ro_onrc
B-dul BANUL MANTA 18, 011226 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANASE M STELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

TANASE M STELIAN (officer) matches PEP Stelian Tănase — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100