DOSSIERS / LEON ITAL CONSTRUCT SRL
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Company dossier

LEON ITAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J24_1142_2003 · J24/1142/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEON ITAL CONSTRUCT SRL
ro_onrc
J24/1142/2003
ro_onrc
dissolved
ro_onrc
2003-10-09
ro_onrc
Str. GHEORGHE SINCAI 55, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COM TELESONIC I.P.U.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