DOSSIERS / AMERICA SRL
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Company dossier

AMERICA SRL

ONRC · COMPANY · INCORPORATED 1991-08-23
KYBE ID: RO-J38_1034_1991 · J38/1034/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMERICA SRL
ro_onrc
J38/1034/1991
ro_onrc
dissolved
ro_onrc
1991-08-23
ro_onrc
Str. LUCEAFARULUI 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUJAN A. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RUJAN A. DUMITRU (officer) matches PEP Dumitru Rujan — 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