DOSSIERS / CANTON MANAGEMENT SRL
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Company dossier

CANTON MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J40_9052_2017 · J40/9052/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CANTON MANAGEMENT SRL
ro_onrc
J40/9052/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
Vasile Lascăr 35, 20492 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAO MENGJUNadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CAO MENGJUN (officer) matches PEP Cao Mengjun — 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)

CAO MENGJUN (officer) matches PEP Cao Mengjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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