DOSSIERS / GINDOR PLAST SRL
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GINDOR PLAST SRL

ONRC · COMPANY · INCORPORATED 1996-04-11
KYBE ID: RO-J24_316_1996 · J24/316/1996 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GINDOR PLAST SRL
ro_onrc
J24/316/1996
ro_onrc
dissolved
ro_onrc
1996-04-11
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

30 total
ALCIS SRLdissolvedBOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedEAST WEST TRADING CENTRE (E.W.T.C) SRLdissolvedGEDAMA IMPEX SRLdissolvedGELU SRLdissolvedG & G RO-MAR SRLdissolvedINSTAMBUL SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 30 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