DOSSIERS / ALIANTA SRL
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Company dossier

ALIANTA SRL

ONRC · COMPANY · INCORPORATED 1999-08-19
KYBE ID: RO-J24_405_1999 · J24/405/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIANTA SRL
ro_onrc
J24/405/1999
ro_onrc
active
ro_onrc
1999-08-19
ro_onrc
Str. TRANSILVANIEI 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEBOTARU CALIN TEOFILadministrator—ONRC registry
JOSEF KRISTadministrator—ONRC registry
LUDEK SVEHLAadministrator—ONRC registry
S.C. COM TELESONIC S.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEF KRIST (officer) matches PEP Josef Krist — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

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?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100