DOSSIERS / HENION GLOWFIT S.R.L.
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HENION GLOWFIT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-09
KYBE ID: RO-J2024029411009 · J2024029411009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
HENION GLOWFIT S.R.L.
ro_onrc
J2024029411009
ro_onrc
inactive
ro_onrc
2024-10-09
ro_onrc
Ion Rațiu 34, Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOZ AGOTA-HENRIETAadministrator—ONRC registry
POPA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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