DOSSIERS / ADIVAL SERVICE SRL
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ADIVAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2000-09-05
KYBE ID: RO-J04_451_2000 · J04/451/2000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADIVAL SERVICE SRL
ro_onrc
J04/451/2000
ro_onrc
dissolved
ro_onrc
2000-09-05
ro_onrc
Str. CORNISA BISTRITA 8, 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
S.C. INSOL EXPERT S.R.L.lichidator 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