DOSSIERS / AUTO-STOICA SRL
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Company dossier

AUTO-STOICA SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J13_670_2002 · J13/670/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO-STOICA SRL
ro_onrc
J13/670/2002
ro_onrc
dissolved
ro_onrc
2002-02-13
ro_onrc
Str. DUMITRU OLARIU 64, 8763 Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
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