DOSSIERS / GARBAN CONSTRUCT S.R.L.
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GARBAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-12
KYBE ID: RO-J17_754_2023 · J17/754/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GARBAN CONSTRUCT S.R.L.
ro_onrc
J17/754/2023
ro_onrc
active
ro_onrc
2023-05-12
ro_onrc
Lalelei 60, Sat Schela, Comuna Schela, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
STAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion 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