DOSSIERS / COMEXPO CATALIN SRL
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Company dossier

COMEXPO CATALIN SRL

ONRC · COMPANY · INCORPORATED 1997-10-10
KYBE ID: RO-J10_584_1997 · J10/584/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMEXPO CATALIN SRL
ro_onrc
J10/584/1997
ro_onrc
dissolved
ro_onrc
1997-10-10
ro_onrc
Com. MEREI, 127363 Sat Nenciuleşti, Comuna Merei, Buzău
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 Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

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.

Risk journey — why 0?

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