DOSSIERS / ONLY HOPE&CO SRL
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Company dossier

ONLY HOPE&CO SRL

ONRC · COMPANY · INCORPORATED 2001-07-11
KYBE ID: RO-J13_1499_2001 · J13/1499/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ONLY HOPE&CO SRL
ro_onrc
J13/1499/2001
ro_onrc
dissolved
ro_onrc
2001-07-11
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 117, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DINU IONlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — 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