DOSSIERS / R.T.S. TRAVEL SHOP SRL
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Company dossier

R.T.S. TRAVEL SHOP SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J40_4772_2006 · J40/4772/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R.T.S. TRAVEL SHOP SRL
ro_onrc
J40/4772/2006
ro_onrc
active
ro_onrc
2006-03-22
ro_onrc
B-dul DACIA 99, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
ION POPESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION POPESCU (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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