DOSSIERS / PMD SUD INVEST SRL
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Company dossier

PMD SUD INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J40_5441_2006 · J40/5441/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PMD SUD INVEST SRL
ro_onrc
J40/5441/2006
ro_onrc
active
ro_onrc
2006-03-31
ro_onrc
B-dul TIMISOARA 103-111, 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
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