DOSSIERS / SYMFONCOM SRL
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Company dossier

SYMFONCOM SRL

ONRC · COMPANY · INCORPORATED 2003-07-21
KYBE ID: RO-J24_777_2003 · J24/777/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SYMFONCOM SRL
ro_onrc
J24/777/2003
ro_onrc
dissolved
ro_onrc
2003-07-21
ro_onrc
Str. CIPRIAN PORUMBESCU 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
ARNALDO-MOBILI SRLdissolvedBIRLEA MARIANA PFdissolvedBUGESCU CLAUDIU PFdissolvedDUMA BONTA ILONKA PFdissolvedGILMOB - DESIGN SRLactiveGOLD FISCH SRLdissolvedHYADE SRLdissolvedKRIKO SRLdissolvedKRISCH IACOB SIEGFRIED AFdissolvedMARA POMPILIU IOAN PFdissolvedNASTAI ROZA IOANA PFdissolvedPATAI CAMELIA PFdissolvedROX PROFESIONAL BUILDINGS GRUP SRLdissolvedRUPARCSICS IOANA CECILIA AFdissolvedSABO DOINA DANIELA PFdissolvedSAV COM SNCdissolvedSIMULESCU ORESTIO CLAUDIU PFdissolvedTOCACIU SORINEL OVIDIU AFdissolvedVERLAN TIBERIU EUGEN AFdissolved

People with significant control

2 people
NameRoleFromSource
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 20 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