KYBE — See who's really behind any company

Company dossier

BIOTECH COM SRL

ONRC · COMPANY · INCORPORATED 2006-04-27
KYBE ID: RO-J31_310_2006 · J31/310/2006 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIOTECH COM SRL

ro_onrc

RegistrationJ31/310/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-27

ro_onrc

Registered addressStr. ANDREI MURESANU 2, Municipiul Zalău, Sălaj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GOGOȘERIA AG.MO S.R.L.Shared officer / director · 3 share this NOVA OFFICE 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

2 people

Name	Role	From	Source
MORARU DANIEL IONUT	administrator	—	ONRC registry
POP GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100