DOSSIERS / VIZUAL 2004 SRL
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VIZUAL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J23_1246_2004 · J23/1246/2004 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIZUAL 2004 SRL
ro_onrc
J23/1246/2004
ro_onrc
dissolved
ro_onrc
2004-08-18
ro_onrc
Str. EROUIANCUNIC.LOTF36,TARL.15PAA286 103, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMANESCU MARIAadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100