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Company dossier

SEMPLICE SRL

ONRC · COMPANY · INCORPORATED 2004-12-03
KYBE ID: RO-J04_2207_2004 · J04/2207/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMPLICE SRL
ro_onrc
J04/2207/2004
ro_onrc
active
ro_onrc
2004-12-03
ro_onrc
Calea REPUBLICII 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — 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