DOSSIERS / INTREPRINDEREA INDIVIDUALA "GHIOCEL"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GHIOCEL"

MD · SOLE TRADER · INCORPORATED 1992-07-06
KYBE ID: MD-101511 · 101511 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA INDIVIDUALA "GHIOCEL"
md_companies
101511
md_companies
active
md_companies
Întreprindere individuală
md_companies
1992-07-06
md_companies
MD-3401, HÎNCEȘTI, HÎNCEȘTI, Octombrie, 15, ap.(of.) 4
md_companies

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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