DOSSIERS / CASA DE SCHIMB VALUTAR TRANSILVANIA SRL
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Company dossier

CASA DE SCHIMB VALUTAR TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J05_215_1992 · J05/215/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE SCHIMB VALUTAR TRANSILVANIA SRL
ro_onrc
J05/215/1992
ro_onrc
active
ro_onrc
1992-01-29
ro_onrc
STR. REPUBLICII 23-25, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

POPA AUGUSTIN (officer) matches PEP Augustin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100