DOSSIERS / LA FINTINA IN SES SRL
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Company dossier

LA FINTINA IN SES SRL

ONRC · COMPANY · INCORPORATED 1993-08-06
KYBE ID: RO-J24_1715_1993 · J24/1715/1993 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA FINTINA IN SES SRL
ro_onrc
J24/1715/1993
ro_onrc
active
ro_onrc
1993-08-06
ro_onrc
B-dul DECEBAL 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOSSU IULIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HOSSU IULIU (officer) matches PEP Iuliu Hossu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100