DOSSIERS / GABRIEL-IMPEX SRL
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Company dossier

GABRIEL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J29_1613_1993 · J29/1613/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABRIEL-IMPEX SRL
ro_onrc
J29/1613/1993
ro_onrc
active
ro_onrc
1993-06-09
ro_onrc
Aleea PROFESORILOR 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VASILE ION (officer) matches PEP Vasile Ion — 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