DOSSIERS / VIE VIN PODGORIA VALEA CALUGAREASCA SRL
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Company dossier

VIE VIN PODGORIA VALEA CALUGAREASCA SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J2004002228295 · J2004002228295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIE VIN PODGORIA VALEA CALUGAREASCA SRL
ro_onrc
J2004002228295
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
VALEA NICOVANI 18, 107632 Sat Valea Nicovani, Comuna Valea Călugărească, Prahova
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