DOSSIERS / GV PĂLTINIŞ SRL
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Company dossier

GV PĂLTINIŞ SRL

ONRC · COMPANY · INCORPORATED 2006-11-03
KYBE ID: RO-J10_1194_2006 · J10/1194/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GV PĂLTINIŞ SRL
ro_onrc
J10/1194/2006
ro_onrc
dissolved
ro_onrc
2006-11-03
ro_onrc
127283 Sat Păltiniş, Comuna Gura Teghii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — 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