DOSSIERS / HEFAISTOS COM SRL
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Company dossier

HEFAISTOS COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-08
KYBE ID: RO-J04_1021_1995 · J04/1021/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEFAISTOS COM SRL
ro_onrc
J04/1021/1995
ro_onrc
dissolved
ro_onrc
1995-08-08
ro_onrc
Str. CIPRIAN PORUMBESCU 14, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU 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