DOSSIERS / AEDIFICIA-IMPEX SRL
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Company dossier

AEDIFICIA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J24_801_1993 · J24/801/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEDIFICIA-IMPEX SRL
ro_onrc
J24/801/1993
ro_onrc
dissolved
ro_onrc
1993-04-01
ro_onrc
Str. IAPA 28A, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — 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