DOSSIERS / GOSPODARUL COOPERATIVA DE CREDIT MIHAILESTI
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Company dossier

GOSPODARUL COOPERATIVA DE CREDIT MIHAILESTI

ONRC · COMPANY · INCORPORATED 1993-03-30
KYBE ID: RO-J52_204_1993 · J52/204/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOSPODARUL COOPERATIVA DE CREDIT MIHAILESTI
ro_onrc
J52/204/1993
ro_onrc
dissolved
ro_onrc
1993-03-30
ro_onrc
ORAS MIHAILESTI, 8162 Oraş Mihăileşti, Giurgiu
ro_onrc

People with significant control

3 people
NameRoleFromSource
CRACIUN SORINA CORNELIAadministrator—ONRC registry
GHENCEA NICULAEadministrator—ONRC registry
NICOLAE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — 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