DOSSIERS / CROMALIEX SRL
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Company dossier

CROMALIEX SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J40_4606_2011 · J40/4606/2011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CROMALIEX SRL
ro_onrc
J40/4606/2011
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
Aleea VALEA BOTENI 2, 62012 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — 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