DOSSIERS / DORU GHEABURCU SRL
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Company dossier

DORU GHEABURCU SRL

ONRC · COMPANY · INCORPORATED 2003-03-10
KYBE ID: RO-J15_194_2003 · J15/194/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORU GHEABURCU SRL
ro_onrc
J15/194/2003
ro_onrc
dissolved
ro_onrc
2003-03-10
ro_onrc
Sat Râncaciov, Comuna Dragomireşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN MARINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — 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