DOSSIERS / LALY & GIULY COMPANY S.R.L.
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Company dossier

LALY & GIULY COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-06
KYBE ID: RO-J33_763_2012 · J33/763/2012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LALY & GIULY COMPANY S.R.L.
ro_onrc
J33/763/2012
ro_onrc
active
ro_onrc
2012-09-06
ro_onrc
AMURGULUI 9, 720098 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASTELLI LAURAadministrator—ONRC registry
ȚIGĂNESCU IULIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CASTELLI LAURA (officer) matches PEP Laura Castelli — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100