KYBE — See who's really behind any company

Company dossier

SECROM SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J24_1951_2004 · J24/1951/2004 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSECROM SRL

ro_onrc

RegistrationJ24/1951/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-23

ro_onrc

Registered addressStr. SEBEŞULUI 8, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

2 total

CIVIL CONSTRUCTION SRLactive

Connections

1 link

Shared operator — likely the same administrator

CIVIL CONSTRUCTION SRLShared registered address · 2 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

Name	Role	From	Source
Chiş Liviu	lichidator	—	ONRC registry
COM TELESONIC I.P.U.R.L.	lichidator judiciar	—	ONRC registry
POP GHEORGHE	reprezentant 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

Politically exposed person (PEP)

Composite risk score0/100