DOSSIERS / GREIERAS COM SRL
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Company dossier

GREIERAS COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-26
KYBE ID: RO-J09_616_1995 · J09/616/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREIERAS COM SRL
ro_onrc
J09/616/1995
ro_onrc
dissolved
ro_onrc
1995-06-26
ro_onrc
Str. DUDULUI 35, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘERBAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ȘERBAN GHEORGHE (officer) matches PEP George Șerban — 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