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Company dossier

ASSUBEL COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-27
KYBE ID: RO-J24_656_1995 · J24/656/1995 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameASSUBEL COM SRL

ro_onrc

RegistrationJ24/656/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-27

ro_onrc

Registered addressStr. MACULUI 5, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

12 total

ARIZONA SRLdissolved BICEPS COM SRLdissolved BRETAN FLORIN AFdissolved CEROM IMPEX SRLdissolved DANCIU AURELIA AFdissolved FLORIN NICOARA SNCdissolved GYAPIAS VASILE PFdissolved MARUL DE AUR - MATEI AFdissolved MORAR MARCEL PFdissolved POP ANGELA AFdissolved YO-MITA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

O.P.N.-69 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
OPRE NITA	administrator	—	ONRC registry
S.C. COM TELESONIC S.R.L.	lichidator	—	ONRC registry
POP GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

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?

1 signals

Politically exposed person (PEP)

Composite risk score0/100