DOSSIERS / GS EURO PRESS-2000 SRL
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GS EURO PRESS-2000 SRL

ONRC · COMPANY · INCORPORATED 1998-05-21
KYBE ID: RO-J40_4979_1998 · J40/4979/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GS EURO PRESS-2000 SRL
ro_onrc
J40/4979/1998
ro_onrc
active
ro_onrc
1998-05-21
ro_onrc
B-dul LACUL TEI 65, 020373 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — 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