DOSSIERS / CONIMPEX BIL SRL
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Company dossier

CONIMPEX BIL SRL

ONRC · COMPANY · INCORPORATED 2001-01-30
KYBE ID: RO-J24_66_2001 · J24/66/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONIMPEX BIL SRL
ro_onrc
J24/66/2001
ro_onrc
dissolved
ro_onrc
2001-01-30
ro_onrc
Str. BOGDAN VODA 20, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COM TELESONIC I.P.U.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant 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
+0
Politically exposed person (PEP)
Composite risk score0/100