DOSSIERS / PRECIZIA SERV SRL
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PRECIZIA SERV SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J29_384_2004 · J29/384/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRECIZIA SERV SRL
ro_onrc
J29/384/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
P-ta VICTORIEI 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — 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