DOSSIERS / GEMINA 91 SRL
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Company dossier

GEMINA 91 SRL

ONRC · COMPANY · INCORPORATED 1991-06-10
KYBE ID: RO-J15_631_1991 · J15/631/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEMINA 91 SRL
ro_onrc
J15/631/1991
ro_onrc
active
ro_onrc
1991-06-10
ro_onrc
Com. VOINESTI SAT GEMENEA, 262 Sat Voineşti, Comuna Voineşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU I. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU I. GHEORGHE (officer) matches PEP George Popescu — 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