DOSSIERS / LH TV SRL
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Company dossier

LH TV SRL

ONRC · COMPANY · INCORPORATED 2002-04-04
KYBE ID: RO-J10_193_2002 · J10/193/2002 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LH TV SRL
ro_onrc
J10/193/2002
ro_onrc
dissolved
ro_onrc
2002-04-04
ro_onrc
Com. SIRIU, 127585 Sat Lunca Jariştei, Comuna Siriu, Buzău
ro_onrc

Companies at this address

31 total
ACANTA PROD SRLactiveAGAPIE ECATERINA BENGESCU MARIUS BENINI AFdissolvedANDRESIRIUS SRLdissolvedAVIA IMPEX SRLdissolvedBACIU AFdissolvedBUTE GHEORGHE BUTE ÎNTREPRINDERE FAMILIALĂdissolvedCOMERCIAL ORION SRLdissolvedCONSUMCOOP BRĂDUŢUL ALB SOCIETATE COOPERATIVĂactiveDAVIAN EXTRANS SRLdissolvedFERARI COM 95 SRLdissolvedFERCU MIHAI MADALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROCONSTRUCTIA SA BUCURESTI SUCURSALA SIRIUdissolvedJIM-TRICOTEX SRLdissolvedMANAILESCU NICOLAE SI MANAILESCU CAMELIA SNCdissolvedMARICRIS COM 94 SRLdissolvedPELMUS EUGEN FLORIN PELMUS PFdissolvedPELMUS SI MURARIU SNCdissolvedPINTECE CO DANA SNCdissolvedPODOSU DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePOPAS LUPUL ARGINTIU SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
STAN CONSTANTIN DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100