DOSSIERS / ANDREI GHEORGHE PRODUCTION SRL
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Company dossier

ANDREI GHEORGHE PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2002-07-10
KYBE ID: RO-J13_1577_2002 · J13/1577/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREI GHEORGHE PRODUCTION SRL
ro_onrc
J13/1577/2002
ro_onrc
active
ro_onrc
2002-07-10
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE ANDREI (officer) matches PEP Gheorghe Andrei — 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