DOSSIERS / NESOR FOREST SRL
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Company dossier

NESOR FOREST SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J10_471_2004 · J10/471/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NESOR FOREST SRL
ro_onrc
J10/471/2004
ro_onrc
active
ro_onrc
2004-05-24
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU CONSTANTIN SI LIGIA SNCactiveAVRAMESCU STAN NEHOIU 95 SNCactiveBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLactiveBIROZ PAN TRANS SRLactiveCIOBANU C ALINA MINODORA PFactiveCRIZANTEMA COM SRLactiveDRAGOMIR EUGENIA PFactiveGRIGORIU VERGINIA PFactiveMD FAG FOREST SRLactiveM PAN COM SRLactiveNEGULESCU MIHAI NISTOR NEGULESCU AFactivePOPESCU GHEORGHE POPESCU RODICA GIANRO AFactiveRADUCA GHEORGHE SI MARINELA AFactiveRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFactiveSTAN LAURENTIU SNCactiveSTOICHITA LAURENTIU EL TIN SNCactiveTRANSPROD DG SRLactive

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

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