DOSSIERS / POINT OFFICE DISTRIBUTION SRL
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Company dossier

POINT OFFICE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1994-03-29
KYBE ID: RO-J40_6018_1994 · J40/6018/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POINT OFFICE DISTRIBUTION SRL
ro_onrc
J40/6018/1994
ro_onrc
active
ro_onrc
1994-03-29
ro_onrc
B-dul ION MIHALACHE 313, 11183 Bucureşti Sectorul 1, 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