DOSSIERS / LUNGOCI-BOUTIQUE CARLA AF
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Company dossier

LUNGOCI-BOUTIQUE CARLA AF

ONRC · COMPANY · INCORPORATED 1995-09-25
KYBE ID: RO-F11_447_1995 · F11/447/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUNGOCI-BOUTIQUE CARLA AF
ro_onrc
F11/447/1995
ro_onrc
dissolved
ro_onrc
1995-09-25
ro_onrc
Str. 1 DECEMBRIE 1918 50, 1750 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAGIU GHEORGHEadministrator—ONRC registry
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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