DOSSIERS / NICOMARGEO GOLDEN SOLUTIONS S.R.L.
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NICOMARGEO GOLDEN SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-02
KYBE ID: RO-J23_1451_2022 · J23/1451/2022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOMARGEO GOLDEN SOLUTIONS S.R.L.
ro_onrc
J23/1451/2022
ro_onrc
active
ro_onrc
2022-03-02
ro_onrc
LINIA DE CENTURA 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STOICA GEORGE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GEORGE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies 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