DOSSIERS / STOICA TRANS SRL
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Company dossier

STOICA TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-02-02
KYBE ID: RO-J40_1108_1999 · J40/1108/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOICA TRANS SRL
ro_onrc
J40/1108/1999
ro_onrc
active
ro_onrc
1999-02-02
ro_onrc
Str. Rosiorii de Vede 1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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