KYBE — See who's really behind any company

Company dossier

KUBALA SRL

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-J15_877_2005 · J15/877/2005 · 2 sources

RISK SCORE0NONE RISK

Overview People Risk signals 2 Sources

Key facts

inactive

Legal nameKUBALA SRL

ro_onrc

RegistrationJ15/877/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-08-16

ro_onrc

Registered addressStr. PRUTULUI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

15 total

ANDIA TRANS SRLinactive BUCEGI BETON COMPANY SRLactive CHELARIU IOAN NELU PERSOANĂ FIZICĂ AUTORIZATĂactive CIPRY CONSTRUCT SRLinactive CRIRO SRLactive GOLIAT IMPEX SRLdissolved IT NIK SERVICES SRLactive LUPU M GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MARINESCU I DANIELA PFdissolved MUBIEX SRLdissolved NEONET SRLdissolved PRO CONSULTING SSM-SU SRLdissolved TOT-METAL-IMPEX SRLdissolved TYP-TYP FINA SRLdissolved

People with significant control

2 people

Name	Role	From	Source
POPA CONSTANŢA LĂCRĂMIOARA	administrator	—	ONRC registry
POPA ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — 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

Politically exposed person (PEP)

Composite risk score0/100