DOSSIERS / ROLE SHOES SRL
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Company dossier

ROLE SHOES SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J04_142_2006 · J04/142/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLE SHOES SRL
ro_onrc
J04/142/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Str. MIHAI VITEAZU 5, 600056 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARHISMART SRLactiveBIO PACK GLOBE SRLactiveCITIBANK ROMÂNIA SA BUCUREŞTI SUCURSALA BACĂUactiveDONICI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESCU NET SRLactiveEXRIN SRLactiveFRUNZĂ AL. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveMOZAIC DONART SRLactiveROMANCIUC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANCIUC J. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ HELITEXactiveUNGUREANU V. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZITEU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveZEDIU CONSTRUCT SRLactive

People with significant control

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

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU P. 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