DOSSIERS / ELEGANT IT COMEXIM SRL
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Company dossier

ELEGANT IT COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J40_23010_1993 · J40/23010/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELEGANT IT COMEXIM SRL
ro_onrc
J40/23010/1993
ro_onrc
dissolved
ro_onrc
1993-09-30
ro_onrc
Str. RASARITULUI 61, 9321 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — 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