DOSSIERS / ADY GENERAL SRL
← SearchExport PDF
Company dossier

ADY GENERAL SRL

ONRC · COMPANY · INCORPORATED 1999-07-30
KYBE ID: RO-J40_6836_1999 · J40/6836/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADY GENERAL SRL
ro_onrc
J40/6836/1999
ro_onrc
dissolved
ro_onrc
1999-07-30
ro_onrc
Str. Malcoci 2, 051923 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU IONadministrator—ONRC registry
POPESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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