DOSSIERS / SELFPREST SRL
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Company dossier

SELFPREST SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J24_930_2003 · J24/930/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SELFPREST SRL
ro_onrc
J24/930/2003
ro_onrc
dissolved
ro_onrc
2003-08-27
ro_onrc
Str. SEBESULUI 7, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PIEMONT SRLShared officer / director · 2 share thisAURAVA MEC SRLShared officer / director · 3 share thisPOP I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGROSAGRI MEC SAShared registered address · 3 share thisAZIENDA SRLShared officer / director · 3 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

4 people
NameRoleFromSource
IZAI ZOLTAN GHEORGHEadministrator—ONRC registry
ROŞCA RADU VASILEadministrator—ONRC registry
COM TELESONIC I.P.U.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROŞCA RADU VASILE (officer) matches PEP Radu-Vasile Roșca — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

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?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100