DOSSIERS / BIRVAS SRL
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BIRVAS SRL

ONRC · COMPANY · INCORPORATED 2004-06-29
KYBE ID: RO-J24_1013_2004 · J24/1013/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIRVAS SRL
ro_onrc
J24/1013/2004
ro_onrc
dissolved
ro_onrc
2004-06-29
ro_onrc
Str. GEORGE ENESCU 13, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

3 people
NameRoleFromSource
BIRTA CIPRIANadministrator—ONRC registry
S.C. COM TELESONIC S.R.L.lichidator judiciar—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100