DOSSIERS / OREN SRL
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Company dossier

OREN SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J24_1051_2003 · J24/1051/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OREN SRL
ro_onrc
J24/1051/2003
ro_onrc
dissolved
ro_onrc
2003-09-17
ro_onrc
Str. GEORGE COSBUC 28, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COM TELESONIC I.P.U.R.L.lichidator judiciar—ONRC registry
COM TELESONIC IPURL BAIA MAREreprezentant al persoanei juridice—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