DOSSIERS / MIHUT & ABRUDAN & POP ATELIER TIMPLARIE SNC
← SearchExport PDF
Partnership dossier

MIHUT & ABRUDAN & POP ATELIER TIMPLARIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-27
KYBE ID: RO-J12_3310_1992 · J12/3310/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHUT & ABRUDAN & POP ATELIER TIMPLARIE SNC
ro_onrc
J12/3310/1992
ro_onrc
active
ro_onrc
1992-07-27
ro_onrc
Str. PUTNA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABRUDAN ARDELEANadministrator—ONRC registry
MIHUT TEODORadministrator—ONRC registry
POP IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — 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