Key facts
activePOTT IMPORT EXPORT SRL
ro_onrc
J12/4189/1993
ro_onrc
active
ro_onrc
1993-12-21
ro_onrc
P-ta MIHAI VITEAZU 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
POTT IMPORT EXPORT SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBODA IBOLYA PFCAPRIOARA COMPAGREX SRLCAPRIOARA COMPREXIM SRLCOM BALLA SRLDACOPERSCO SERVCOM SRLERKOL SRLETERNIT PRODCOM SRLKAMOS SRLMONIK SRLNICKELS IMPORT EXPORT SRLPOTT HIDROTECHNIKA SRLRAM IMPORT EXPORT SRLRIHO TRANSILVANIA SRLSISTEME DE CONSTRUCTII SI INSTALATII SRLTIMI IMPORT EXPORT SRLTRILOGY SERV SRLVURA MARIA MAGDOLNA PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CRIŞAN MIRCEA LASZLO | administrator | — | ONRC registry |
| DEZO ECATERINA | administrator | — | ONRC registry |
| MOLDOVAN IOAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100