DOSSIERS / ASTRA-3 SRL
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Company dossier

ASTRA-3 SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J24_40_2000 · J24/40/2000 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASTRA-3 SRL
ro_onrc
J24/40/2000
ro_onrc
dissolved
ro_onrc
2000-01-17
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

40 total
AMISYSTEM SRLliquidationANGRED BAIA MARE SRLdissolvedANGRED SAdissolvedARCHEUS SAdissolvedBELLCAST 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

3 people
NameRoleFromSource
COM TELESONIC IPURLlichidator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator judiciar—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