DOSSIERS / CENTRUL DE RECUPERARE ȘI REABILITARE NEUROLOGICĂ ELISAR S.R.L.
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CENTRUL DE RECUPERARE ȘI REABILITARE NEUROLOGICĂ ELISAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J2018003998352 · J2018003998352 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRUL DE RECUPERARE ȘI REABILITARE NEUROLOGICĂ ELISAR S.R.L.
ro_onrc
J2018003998352
ro_onrc
active
ro_onrc
2018-11-14
ro_onrc
ALEXANDRU DONICI 27, 300621 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP ANDREEA MIHAELAadministrator—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