DOSSIERS / VALNECO SRL
← SearchExport PDF
Company dossier

VALNECO SRL

ONRC · COMPANY · INCORPORATED 1993-01-15
KYBE ID: RO-J38_40_1993 · J38/40/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALNECO SRL
ro_onrc
J38/40/1993
ro_onrc
active
ro_onrc
1993-01-15
ro_onrc
Str. GIB MIHAIESCU, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN IONadministrator—ONRC registry
VLADESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — 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