DOSSIERS / PERSONAL AUDIO VIDEO SERVICII SRL
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Company dossier

PERSONAL AUDIO VIDEO SERVICII SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J25_724_1992 · J25/724/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERSONAL AUDIO VIDEO SERVICII SRL
ro_onrc
J25/724/1992
ro_onrc
active
ro_onrc
1992-05-11
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLactiveCARTONIS TRADE SRLactiveCASIOPEEA EXIM SRLactiveCEMENT SERVICES SRLactiveCEMENT TRADING SRLactiveCHANG - SHUN IMPORT EXPORT COMPANY SRLactiveDAILY IMPEX SRLactiveDANIELA CONF SRLactiveEAST STAR TRADING SRLactiveEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLactiveGHITA I. CRISTIAN-LAVINEL PFactiveGIUBEGA I. CONSTANTA AFactiveIEREMICI NICOLITA AFactiveINOCENTTI COM SRLactiveINTERSEV SRLactiveJOHNDAN IMPEX SRLactiveMALYNA COM SRLactiveMIMOVAN COM SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ POPESCU EMILlichidator—ONRC registry
POPESCU EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100