DOSSIERS / ANA CORAL TED SRL
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ANA CORAL TED SRL

ONRC · COMPANY · INCORPORATED 2001-01-08
KYBE ID: RO-J01_9_2001 · J01/9/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANA CORAL TED SRL
ro_onrc
J01/9/2001
ro_onrc
dissolved
ro_onrc
2001-01-08
ro_onrc
B-dul 1 DECEMBRIE 1918, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Companies at this address

19 total
ALLEGRO SRLdissolvedARAMIS ALBA SRLdissolvedBOSÎNCEANU ANDREI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBULEVARD-CAFE SRLdissolvedCANION SRLdissolvedCASA INTERNATIONAL SRLdissolvedCOOLIERSS SRLdissolvedCREATIVE START IT SRLdissolvedESPENDEDORAS BIBEY SRLdissolvedF.G.TRADE & CO SRLdissolvedLANDCOM TEHNO SRLdissolvedMETH & RED SRLactiveOMEGA LEASING "IFN" SAactiveOVI-MAX IMPORT EXPORT SRLdissolvedPALASS FODOREANU SRLdissolvedPELEGA SRLdissolvedSPHERA IMOBILIARE SRLdissolvedTITAROM SRLdissolved

People with significant control

3 people
NameRoleFromSource
VODA ANISOARAadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ȘTEFANESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ȘTEFANESCU DANIELA (officer) matches PEP Daniela Ștefănescu — 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