DOSSIERS / ADY ANDREI SRL
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Company dossier

ADY ANDREI SRL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-J24_1136_2005 · J24/1136/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADY ANDREI SRL
ro_onrc
J24/1136/2005
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
Str. VLAD ŢEPEŞ 2B, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — 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