DOSSIERS / SOR TRANS BLACK CAB S.R.L.
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SOR TRANS BLACK CAB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J40_6132_2019 · J40/6132/2019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOR TRANS BLACK CAB S.R.L.
ro_onrc
J40/6132/2019
ro_onrc
active
ro_onrc
2019-05-08
ro_onrc
ALEXANDRU ANTONIU 1, 50214 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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