DOSSIERS / SERVAGROMEC SA SIBIU SUCURSALA DUMBRAVENI
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Company dossier

SERVAGROMEC SA SIBIU SUCURSALA DUMBRAVENI

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J32_676_1991 · J32/676/1991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SERVAGROMEC SA SIBIU SUCURSALA DUMBRAVENI
ro_onrc
J32/676/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
DUMBRAVENI, 3130 Loc. Dumbrăveni, Oraş Dumbrăveni, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHIMPAU NICOLAEadministrator—ONRC registry
HULEA OVIDIUadministrator—ONRC registry
MUNTEANU IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MUNTEANU IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU IOAN (officer) matches PEP Ioan Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100