DOSSIERS / ACTIVE RECOVERY SRL
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Company dossier

ACTIVE RECOVERY SRL

ONRC · COMPANY · INCORPORATED 2009-04-27
KYBE ID: RO-J40_5357_2009 · J40/5357/2009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVE RECOVERY SRL
ro_onrc
J40/5357/2009
ro_onrc
active
ro_onrc
2009-04-27
ro_onrc
Str. BUCUR 16, Bucureşti Sectorul 4, 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
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (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