DOSSIERS / SETA SERCO SRL
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SETA SERCO SRL

ONRC · COMPANY · INCORPORATED 1995-09-19
KYBE ID: RO-J32_629_1995 · J32/629/1995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SETA SERCO SRL
ro_onrc
J32/629/1995
ro_onrc
active
ro_onrc
1995-09-19
ro_onrc
Str. TRANDAFIRILOR 17, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP CLARAadministrator—ONRC registry
POP IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100