DOSSIERS / GABEN SRL
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Company dossier

GABEN SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J12_541_2000 · J12/541/2000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABEN SRL
ro_onrc
J12/541/2000
ro_onrc
dissolved
ro_onrc
2000-05-18
ro_onrc
Str. LACUL ROSU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — 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