DOSSIERS / GIGI-INSTALATII-CONSTRUCTII SRL
← SearchExport PDF
Company dossier

GIGI-INSTALATII-CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J23_337_2006 · J23/337/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIGI-INSTALATII-CONSTRUCTII SRL
ro_onrc
J23/337/2006
ro_onrc
dissolved
ro_onrc
2006-02-23
ro_onrc
Str. ALBASTRELELOR 18, Sat Zurbaua, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA ANAlichidator—ONRC registry
FLOREA ANAlichidator judiciar—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