KYBE — See who's really behind any company

Company dossier

BANCA POPULARA HUMANIA

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-J30_545_1997 · J30/545/1997 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBANCA POPULARA HUMANIA

ro_onrc

RegistrationJ30/545/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-30

ro_onrc

Registered addressStr. PETOFI 4/A, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

12 total

ADOLESCENTA SRLdissolved AMINCO TEX SRLdissolved BLUMENTHAL SRLdissolved COTUNA I COM SRLdissolved DOMAR SRLdissolved LINEAFUTURA SRLdissolved MADA & CO COMPANY SRLdissolved MOTOR SERVICE SRLdissolved MULTIPLAN SRLdissolved RALEX SRLdissolved SHIN TZU SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LANGOSERIA LI-ME-NA SRLShared officer / director · 2 share this CRISTIAN JAN B SRLShared officer / director · 3 share this DOFER LIRA SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
BANDULA IOAN	administrator	—	ONRC registry
BART FRANCISC	administrator	—	ONRC registry
DUMITRAS PAUL	administrator	—	ONRC registry
GYURE ROTARIUC MARIA	administrator	—	ONRC registry
⚠ POP IOAN	administrator	—	ONRC registry
ROVENTA RAMONA	administrator	—	ONRC registry
EVEX IPURL	lichidator	—	ONRC registry
FARA REPREZENTANT	reprezentant 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)

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

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100