DOSSIERS / BRONZ PRODCOM SRL
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Company dossier

BRONZ PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J05_1674_1994 · J05/1674/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRONZ PRODCOM SRL
ro_onrc
J05/1674/1994
ro_onrc
active
ro_onrc
1994-04-26
ro_onrc
B-DUL DECEBAL 4, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
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.

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.

Risk journey — why 0?

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