DOSSIERS / ASISOFT SOLUTIONS SRL
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Company dossier

ASISOFT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J40_1672_2008 · J40/1672/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASISOFT SOLUTIONS SRL
ro_onrc
J40/1672/2008
ro_onrc
dissolved
ro_onrc
2008-02-05
ro_onrc
B-dul Gheorghe Şincai 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOREA NARCIS IULIANadministrator—ONRC registry
ŞTEFAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFAN ION (officer) matches PEP Ion Ștefan — 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