DOSSIERS / GESTIMM PIAVE SRL
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Company dossier

GESTIMM PIAVE SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J12_1256_2005 · J12/1256/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GESTIMM PIAVE SRL
ro_onrc
J12/1256/2005
ro_onrc
dissolved
ro_onrc
2005-04-04
ro_onrc
Str. PORUMBEILOR 1A, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

2 people
NameRoleFromSource
FORCOLIN GIANLUCAadministrator—ONRC registry
SZOKE-MANEA MONICA-LELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FORCOLIN GIANLUCA (officer) matches PEP Gianluca Forcolin — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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