DOSSIERS / SERVICO TRADE SRL FILIALA MIHAILESTI
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SERVICO TRADE SRL FILIALA MIHAILESTI

ONRC · COMPANY · INCORPORATED 1995-07-05
KYBE ID: RO-J52_309_1995 · J52/309/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SERVICO TRADE SRL FILIALA MIHAILESTI
ro_onrc
J52/309/1995
ro_onrc
dissolved
ro_onrc
1995-07-05
ro_onrc
ORAS MIHAILESTI, 8162 Oraş Mihăileşti, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisALFA IMPEX'95 SRLShared officer / director · 9 share thisDITRANS SRLShared officer / director · 9 share thisION DUMITRU SCSShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share thisBAIETII VESELI SRLShared officer / director · 9 share thisYIN YANG SRLShared officer / director · 9 share thisIMPEX-FLOREX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ION I DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION I DUMITRU (officer) matches PEP Ion Dumitru — 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