DOSSIERS / GIM CONRADO SRL
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Company dossier

GIM CONRADO SRL

ONRC · COMPANY · INCORPORATED 1991-09-20
KYBE ID: RO-J22_1669_1991 · J22/1669/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIM CONRADO SRL
ro_onrc
J22/1669/1991
ro_onrc
active
ro_onrc
1991-09-20
ro_onrc
Str. PACURARI 158, 700552 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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