DOSSIERS / ADI - NEC SRL
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Company dossier

ADI - NEC SRL

ONRC · COMPANY · INCORPORATED 1992-12-19
KYBE ID: RO-J03_3521_1992 · J03/3521/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI - NEC SRL
ro_onrc
J03/3521/1992
ro_onrc
active
ro_onrc
1992-12-19
ro_onrc
Sat Râca, Comuna Râca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — 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