DOSSIERS / SEZERINA SRL
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Company dossier

SEZERINA SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J24_911_2004 · J24/911/2004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEZERINA SRL
ro_onrc
J24/911/2004
ro_onrc
active
ro_onrc
2004-06-14
ro_onrc
Str. OITUZ 2A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAHINBAS IULIA IOANAadministrator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator—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