DOSSIERS / LUIZA - ALMA SRL
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Company dossier

LUIZA - ALMA SRL

ONRC · COMPANY · INCORPORATED 1999-08-20
KYBE ID: RO-J40_7358_1999 · J40/7358/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUIZA - ALMA SRL
ro_onrc
J40/7358/1999
ro_onrc
dissolved
ro_onrc
1999-08-20
ro_onrc
Str. Şcolii 8, 0 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD MORADIadministrator—ONRC registry
MORADI MARIA LUIZAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMAD MORADI (officer) matches PEP Ahmad Moradi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 0?

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