DOSSIERS / AUTOMATIZARI SRL
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Company dossier

AUTOMATIZARI SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J30_126_1992 · J30/126/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUTOMATIZARI SRL
ro_onrc
J30/126/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
Str. BRINDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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