DOSSIERS / OR.D&J SRL
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Company dossier

OR.D&J SRL

ONRC · COMPANY · INCORPORATED 2003-08-18
KYBE ID: RO-J24_906_2003 · J24/906/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OR.D&J SRL
ro_onrc
J24/906/2003
ro_onrc
dissolved
ro_onrc
2003-08-18
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedANNA DE ROLL SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCARIERA CUFOAIA SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFRENTIU MARILENA LILIANA PFdissolvedFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedMALI IOSIF PFdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolvedSLABIAK COM SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
COM TELESONIC I.P.U.R.L.lichidator judiciar—ONRC registry
COM TELESONIC IPURL BAIA MAREreprezentant al persoanei juridice—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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