DOSSIERS / PARALLEL PLUS SRL
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Company dossier

PARALLEL PLUS SRL

ONRC · COMPANY · INCORPORATED 2010-08-12
KYBE ID: RO-J40_7676_2010 · J40/7676/2010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARALLEL PLUS SRL
ro_onrc
J40/7676/2010
ro_onrc
active
ro_onrc
2010-08-12
ro_onrc
Str. PRECIZIEI 3, 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
IVO TSANEVadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVO TSANEV (officer) matches PEP Ivo Tsanev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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