DOSSIERS / SOMEŞIN SA
← SearchExport PDF
Company dossier

SOMEŞIN SA

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J24_1735_2007 · J24/1735/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOMEŞIN SA
ro_onrc
J24/1735/2007
ro_onrc
dissolved
ro_onrc
2007-09-20
ro_onrc
Str. TRANSILVANIEI 6A, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SLABIAK COM SRLShared officer / director · 6 share thisHOFFMANN INTERNATIONAL COM SRLShared officer / director · 6 share thisROLLER SRLShared officer / director · 6 share thisMARLIN SAShared officer / director · 6 share thisGABLES GS SRLShared officer / director · 6 share thisFRÖHLICH ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIULIAN-CASIAN SRLShared registered address · 8 share thisDAVID ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVASIL CĂTĂLIN OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGRUP V.O. SRLShared registered address · 8 share thisPROMEDICA SRLShared registered address · 8 share thisCONTARIS SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JAKLOVSZKY GHEORGHEadministrator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100