KYBE — See who's really behind any company

Company dossier

SHEBA SRL

ONRC · COMPANY · INCORPORATED 1996-11-21
KYBE ID: RO-J25_507_1996 · J25/507/1996 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSHEBA SRL

ro_onrc

RegistrationJ25/507/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-11-21

ro_onrc

Registered address1479 Comuna Brezniţa-Motru, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AVINTUL SRLactive D.C.M. COM SRLactive DRUM NOU SRLactive LANTANA SRLactive MATI SRLactive PACO EDITURA & TIPOGRAFIE SRL BUCURESTI FILIALA BREZNITA DE MOTRUactive

People with significant control

1 people

Name	Role	From	Source
POPESCU EMIL	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POPESCU EMIL (officer) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100