DOSSIERS / STOICA CONSTRUCT DESIGN SRL
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STOICA CONSTRUCT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J3_1508_2017 · J3/1508/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOICA CONSTRUCT DESIGN SRL
ro_onrc
J3/1508/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
1 Decembrie 1918 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AMD GLOBAL EXPRESS S.R.L.activeANDREEA CLAUDIA TRANS S.R.L.activeANTONESCU DRAGOŞ-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveAPLICATION FIX-IT S.R.L.-D.activeAS RIDE SHARING S.R.L.activeBĂDOI VASILE-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBROWNSTONE BISTRO SRLactiveDIACOS TECHNOMEC S.R.L.activeINEDIT MUSIC BAND S.R.L.activeMADY EDUARD 79 SRLactiveMĂNDIȚA LIVIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN I. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMA FLORIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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