DOSSIERS / OLYMPIAN INTERNATIONAL SRL
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Company dossier

OLYMPIAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-08-02
KYBE ID: RO-J40_7075_2002 · J40/7075/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLYMPIAN INTERNATIONAL SRL
ro_onrc
J40/7075/2002
ro_onrc
active
ro_onrc
2002-08-02
ro_onrc
B-dul Timisoara 29, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU VASILE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IONESCU VASILE ION (officer) matches PEP Vasile Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100