DOSSIERS / DEZMEMBRARI M & M SRL
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Company dossier

DEZMEMBRARI M & M SRL

ONRC · COMPANY · INCORPORATED 2005-01-20
KYBE ID: RO-J24_111_2005 · J24/111/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEZMEMBRARI M & M SRL
ro_onrc
J24/111/2005
ro_onrc
dissolved
ro_onrc
2005-01-20
ro_onrc
Str. OBORULUI 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COROIAN MIHAIadministrator—ONRC registry
SIDEARTAU MARIUS DANIELadministrator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

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