DOSSIERS / ARMANDIA BAU DESIGN SRL
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Company dossier

ARMANDIA BAU DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J6_680_2016 · J6/680/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMANDIA BAU DESIGN SRL
ro_onrc
J6/680/2016
ro_onrc
active
ro_onrc
2016-08-12
ro_onrc
LALELELOR, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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