DOSSIERS / VULCMISPAL COMPANY SRL
← SearchExport PDF
Company dossier

VULCMISPAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-06-19
KYBE ID: RO-J35_703_1995 · J35/703/1995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VULCMISPAL COMPANY SRL
ro_onrc
J35/703/1995
ro_onrc
dissolved
ro_onrc
1995-06-19
ro_onrc
Str. CORBULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALMASAN LIVIUadministrator—ONRC registry
VULC SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALMASAN LIVIU (officer) matches PEP Liviu Almășan — 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