DOSSIERS / VALNIC CONSTRUCT SRL
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VALNIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J51_360_2008 · J51/360/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALNIC CONSTRUCT SRL
ro_onrc
J51/360/2008
ro_onrc
active
ro_onrc
2008-04-18
ro_onrc
Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂŢEANU GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveD & G DISTRIBUTION GROUP SRLactiveECOGLOBAL LINE SRLactiveFLORIGEO COM SRLactiveISTRATE GH. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDITERANA IMPEX SRLactiveNAGI COMPROD SRLactiveNĂSTASE I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOIŢĂ C-TIN ONIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePE - NICOL SRLactiveROBERT MAF SRLactiveURLEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveYEDU COMPANY ANDREY SRLactiveZAMFIR C. IONUŢ ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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