DOSSIERS / TRADE ORIZONT SRL
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Company dossier

TRADE ORIZONT SRL

ONRC · COMPANY · INCORPORATED 1992-04-24
KYBE ID: RO-J25_667_1992 · J25/667/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADE ORIZONT SRL
ro_onrc
J25/667/1992
ro_onrc
active
ro_onrc
1992-04-24
ro_onrc
1534 Sat Mărăşeşti, Oraş Baia de Aramă, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULESCU IONadministrator—ONRC registry
CONSULTANT INSOLVENŢĂ SPRLlichidator—ONRC registry
POPESCU EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100