DOSSIERS / TADCRIDIS SRL
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TADCRIDIS SRL

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J24_136_1994 · J24/136/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TADCRIDIS SRL
ro_onrc
J24/136/1994
ro_onrc
dissolved
ro_onrc
1994-01-24
ro_onrc
PRINCIPALA 381, 4814 Sat Lăpusel, Comuna Recea, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAMAIAN RADU-VASILEadministrator—ONRC registry
COM TELESONIC I.P.U.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