DOSSIERS / AROND SRL
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Company dossier

AROND SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J24_267_2004 · J24/267/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROND SRL
ro_onrc
J24/267/2004
ro_onrc
dissolved
ro_onrc
2004-02-17
ro_onrc
B-dul INDEPENDENTEI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARHICON-ZET SRLdissolvedBILA RADU AFdissolvedBILA RADU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBILBER COM SRLdissolvedCARDIAB SRLdissolvedCHIUZBAIAN CALIN PFdissolvedCIOLPAN DORINA FELICIA AFdissolvedCONDORUL SRLdissolvedCROSAM SRLinactiveDOR-LOVIS COM SRLdissolvedEVELIN SRLdissolvedFAMIFLOR PROD COM SRLdissolvedFANEA LIGIA ANTOANELA PFdissolvedFAT FLOARE AFdissolvedFUKSZ MIHAELA ELENA PFdissolvedINSTALATII SZANISZLO SRLdissolvedOZSVATH ADALBERT CSABA AFdissolvedPOP IOAN AFdissolvedSEBBAL GROUP SRLdissolvedSILCRIS SERV SRLdissolved

+6 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 26 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