DOSSIERS / AUSTRO SILVA CONSULTING & TIMBER TRADING SRL
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Company dossier

AUSTRO SILVA CONSULTING & TIMBER TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-03-19
KYBE ID: RO-J24_129_1999 · J24/129/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUSTRO SILVA CONSULTING & TIMBER TRADING SRL
ro_onrc
J24/129/1999
ro_onrc
active
ro_onrc
1999-03-19
ro_onrc
Str. AVRAM IANCU 14, 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
VANAK FRANZadministrator—ONRC registry
S.C. COM TELESONIC S.R.L.lichidator—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