DOSSIERS / DEET SERVICE IMPEX SRL
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Company dossier

DEET SERVICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-24
KYBE ID: RO-J40_9620_1998 · J40/9620/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEET SERVICE IMPEX SRL
ro_onrc
J40/9620/1998
ro_onrc
dissolved
ro_onrc
1998-09-24
ro_onrc
B-dul CAMIL RESSU 44, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU IOAN (officer) matches PEP Ioan Popescu — deputy. Apply enhanced due diligence.

Risk journey — why 0?

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