DOSSIERS / AGIS IMPEX SRL
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Company dossier

AGIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J40_14187_1994 · J40/14187/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIS IMPEX SRL
ro_onrc
J40/14187/1994
ro_onrc
dissolved
ro_onrc
1994-07-26
ro_onrc
Str. VALEA SALCIEI 2, 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
IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate 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