DOSSIERS / MACADAN SRL
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MACADAN SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J05_718_1994 · J05/718/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MACADAN SRL
ro_onrc
J05/718/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
STR. NUFARULUI 44, 3700 Municipiul Oradea, Bihor
ro_onrc

People with significant control

3 people
NameRoleFromSource
POP GHEORGHEadministrator—ONRC registry
ROMEXPERT IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — 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