DOSSIERS / MYKY SRL
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Company dossier

MYKY SRL

ONRC · COMPANY · INCORPORATED 1994-03-15
KYBE ID: RO-J17_702_1994 · J17/702/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MYKY SRL
ro_onrc
J17/702/1994
ro_onrc
active
ro_onrc
1994-03-15
ro_onrc
Str. TRAIAN 6, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA GHEORGHEadministrator—ONRC registry
STOICA VIORICA-VALENTINAadministrator—ONRC registry

Risk signals

2 matched
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.

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.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100