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Company dossier

ALEX MODA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-05-29
KYBE ID: RO-J40_6554_2015 · J40/6554/2015 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEX MODA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/6554/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-29

ro_onrc

Registered addressALEEA LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMIRAL BRAND SRLactive ANASTASIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CATA & ADI CONSTRUCT SRLactive CRYSS-BABY-MARY SRLactive EXCEL BLITZ 2002 SRLactive GREAT JUNPING SRLactive HIDROROM CONSTRUCT CONCEPT SRLactive IONICEL CONSTRUCT CORPORATION SRLactive MARISAN & ALICRIS SRLactive MERCURI ACTIV SRLactive PACIFIC TURISM SRLactive PERFECT COMERCIAL SRLactive PROFESIONAL CONTA SRLactive SAMUEL N & C INVEST SRLactive TOP GR CONSTRUCT S.R.L.active YONG CHANG EXPRES SRLactive

People with significant control

1 people

Name	Role	From	Source
WANG YI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

WANG YI (officer) matches PEP Wang Yi — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WANG YI (officer) matches PEP Wang Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100