DOSSIERS / SUNDAI PROD SRL
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SUNDAI PROD SRL

ONRC · COMPANY · INCORPORATED 1995-03-08
KYBE ID: RO-J24_231_1995 · J24/231/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUNDAI PROD SRL
ro_onrc
J24/231/1995
ro_onrc
dissolved
ro_onrc
1995-03-08
ro_onrc
Aleea DOBROGEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUBU CONFEX SRLdissolvedCLIPA SRLdissolvedCOMODUS DESIGN SRLactiveCRIS BUILD SRLactiveDUPONT STOIANOV-COM SNCdissolvedEN-GROS ROYAL SRLdissolvedESTRELA COM SRLdissolvedFEL DE FEL SRLdissolvedFUCHS TRANSPORT SRLdissolvedMARCO & CONDOR SRLdissolvedMOJOLIC ANA PFdissolvedMOJOLIC LAZAR GHEORGHE AFdissolvedMURESAN FLORIAN AFdissolvedPRETUL SUCCESULUI SRLdissolvedŞENCHIU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARŢA I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARTA VASILE PFdissolvedUTIL DL SRLdissolved

People with significant control

2 people
NameRoleFromSource
COM TELESONIC IPURLlichidator judiciar—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