DOSSIERS / LUGANO SRL
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Company dossier

LUGANO SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J23_1846_2008 · J23/1846/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUGANO SRL
ro_onrc
J23/1846/2008
ro_onrc
active
ro_onrc
2008-06-13
ro_onrc
Str. ANA IPĂTESCU 48-50, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — 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