DOSSIERS / GERMAROM TRADING 94 SRL
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Company dossier

GERMAROM TRADING 94 SRL

ONRC · COMPANY · INCORPORATED 1994-10-06
KYBE ID: RO-J40_18098_1994 · J40/18098/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERMAROM TRADING 94 SRL
ro_onrc
J40/18098/1994
ro_onrc
active
ro_onrc
1994-10-06
ro_onrc
Aleea BARAJUL BISTRITEI 7, 46563 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — 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