DOSSIERS / MAR-ECO HOBBIT HOUSE SRL
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Company dossier

MAR-ECO HOBBIT HOUSE SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J24_1299_2017 · J24/1299/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR-ECO HOBBIT HOUSE SRL
ro_onrc
J24/1299/2017
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
CIPRIAN PORUMBESCU 1, 430073 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEVIS EXPERT PRICES S.R.L.activeBOZÎNTAN BIANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREBAN LSC SRL-DactiveBUTEAN NICOLETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMC RESIDENCE S.R.L.activeMÁTHÉ ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEISAROŞ EMANUEL-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNDS NICOLE PRINT S.R.L.activeNIROLF DEVELOPMENT S.R.L.activePOP G. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactivePUŞCAŞ REBECA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECHEL DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO FOTO BIA SRLactiveVINTAGE ERA S.R.L.active

People with significant control

2 people
NameRoleFromSource
POP IOANadministrator—ONRC registry
ROATIŞ DANIA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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