DOSSIERS / PATI BAR COCONUL SRL
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Company dossier

PATI BAR COCONUL SRL

ONRC · COMPANY · INCORPORATED 1994-03-17
KYBE ID: RO-J10_474_1994 · J10/474/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATI BAR COCONUL SRL
ro_onrc
J10/474/1994
ro_onrc
dissolved
ro_onrc
1994-03-17
ro_onrc
Com. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLdissolvedANDREEA PETMIX SRLactiveCARTOAJA VIRGILIU SRLdissolvedCOMERCIAL ILINCA SRLdissolvedCORADO PROD SRLdissolvedCRACIUN GHE MARCELA PFdissolvedDAVID SNCdissolvedFLORELA COM 93 SRLactiveGAVRILA COM SRLdissolvedGAVRILA ION SNCdissolvedLEBADA COMEXPO SRLactiveMADVAMION COMIMPEX SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFdissolvedMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePREDA G ION PFdissolvedSTEFAN PETRUSA COM SRLdissolvedTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100