DOSSIERS / ARCHEUS SA
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Company dossier

ARCHEUS SA

ONRC · COMPANY · INCORPORATED 2000-04-04
KYBE ID: RO-J24_242_2000 · J24/242/2000 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCHEUS SA
ro_onrc
J24/242/2000
ro_onrc
dissolved
ro_onrc
2000-04-04
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

40 total
AMISYSTEM SRLliquidationANGRED BAIA MARE SRLdissolvedANGRED SAdissolvedASTRA-3 SRLdissolvedBELLCAST SRLdissolvedCEGALE SRLdissolvedCORGAM SAdissolvedDEDECO SRLdissolvedELECTRONICS GM SRLactiveEURO SIAG IMPEX SRLdissolvedFOR METAL SRLactiveGREENIT NET SRLdissolvedGREENIT SOFTWARE SRLdissolvedGREENIT SRLactiveHESPERIA LIMITED SRLdissolvedIMPEX CORA SRLdissolvedIZA-B.P.M.S. SRLactiveKISS DEZIDERIU PFdissolvedLADAR PROD COM INVEST SRLdissolvedLEMNMAR SRLdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
COM TELESONIC IPURLlichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100