DOSSIERS / ALLINONE WIN SOLUTIONS S.R.L.
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Company dossier

ALLINONE WIN SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J2019002447137 · J2019002447137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLINONE WIN SOLUTIONS S.R.L.
ro_onrc
J2019002447137
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
SEIMENI, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUZEA VALERIU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BUZEA VALERIU-CRISTIAN (officer) matches PEP Valeriu Cristian Buzea — 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