DOSSIERS / EURO 5 PROD SA
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EURO 5 PROD SA

ONRC · COMPANY · INCORPORATED 1999-06-25
KYBE ID: RO-J40_5863_1999 · J40/5863/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO 5 PROD SA
ro_onrc
J40/5863/1999
ro_onrc
active
ro_onrc
1999-06-25
ro_onrc
Str. Uranus 100, 050826 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN GHEORGHEadministrator—ONRC registry
DIMA AUGUSTINadministrator—ONRC registry
DIMA ŞTEFĂNIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100