DOSSIERS / TUNA PRODCOMIMPEX SRL
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Company dossier

TUNA PRODCOMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J40_5975_1992 · J40/5975/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUNA PRODCOMIMPEX SRL
ro_onrc
J40/5975/1992
ro_onrc
active
ro_onrc
1992-03-13
ro_onrc
Str. GARLENI 1, 68034 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AKDOGAN FARUKadministrator—ONRC registry
BAUBEC NEILUFERadministrator—ONRC registry
DOGRUL URFETadministrator—ONRC registry
OZEGEN ERDOGANadministrator—ONRC registry
OZKAN RIFATadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OZEGEN ERDOGAN (officer) matches PEP Erdoğan Özegen — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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