DOSSIERS / CARTOAJA VIRGILIU SRL
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CARTOAJA VIRGILIU SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J10_2306_1992 · J10/2306/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTOAJA VIRGILIU SRL
ro_onrc
J10/2306/1992
ro_onrc
dissolved
ro_onrc
1992-08-03
ro_onrc
Com. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLdissolvedANDREEA PETMIX SRLactiveCOMERCIAL ILINCA SRLdissolvedCORADO PROD SRLdissolvedCRACIUN GHE MARCELA PFdissolvedDAVID SNCdissolvedFLORELA COM 93 SRLactiveGAVRILA COM SRLdissolvedGAVRILA ION SNCdissolvedLEBADA COMEXPO SRLactiveMADVAMION COMIMPEX SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFdissolvedMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePATI BAR COCONUL SRLdissolvedPREDA G ION PFdissolvedSTEFAN PETRUSA COM SRLdissolvedTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

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