Key facts
activeVASILE PAL HOLDING SRL
ro_onrc
J24/160/2002
ro_onrc
active
ro_onrc
2002-03-28
ro_onrc
Str. VICTORIEI 90A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
VASILE PAL HOLDING SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACHIM A&A SNCBESSENYEI ELISABETA-ZSUZSANNA ÎNTREPRINDERE FAMILIALĂBIO MARKET SRLB.Z.A. REDO IMPEX SRLCOVACIU ELENA ÎNTREPRINDERE FAMILIALĂDUMITRAN LIVIA AFECO PLUS SRLG. AV. MARIUS SRLLUSY SRLMICADA SRLNIO IMPORT - EXPORT SRLPOP GYONGYI PFREDOMAR SRLROATIS AFROMISCHER ROMES SNCVARGA ATILLA SZILARD PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| COM TELESONIC IPURL | lichidator judiciar | — | ONRC registry |
| POP GHEORGHE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
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