DOSSIERS / SOELMO COM SRL
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Company dossier

SOELMO COM SRL

ONRC · COMPANY · INCORPORATED 2006-08-23
KYBE ID: RO-J27_963_2006 · J27/963/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOELMO COM SRL
ro_onrc
J27/963/2006
ro_onrc
dissolved
ro_onrc
2006-08-23
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLdissolvedBACFLOR SRLactiveCĂLĂRAŞU VASILE AFdissolvedCARPINETO PREST SRLinactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLdissolvedCON DIATOR SRLinactiveCONSTRUCT JAP & IRI SRLliquidationCUTA SRLactiveDRAGOMIT CONSTRUCT SRLdissolvedFERMA MAZARINI SRLdissolvedLUCA V. VASILE PFdissolvedMINI MODERN SRLliquidationMYTTECH EXPERT SRLdissolvedNENEA CONSTANTIN PFdissolvedPADURARU CUCU SRLinactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolvedSTANDO CONS SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALISTAR ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALISTAR ELENA (officer) matches PEP Elena Alistar — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

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