DOSSIERS / HERCULE CONSULTING SRL
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HERCULE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J40_13071_2004 · J40/13071/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HERCULE CONSULTING SRL
ro_onrc
J40/13071/2004
ro_onrc
dissolved
ro_onrc
2004-08-12
ro_onrc
Şos. GIURGIULUI 129, 40664 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
BEST SAFETY SERVICES SRLactiveBIOENERGY CONSTRUCTIONS SRLdissolvedBUDA P.CODRUT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASH SOLUTIONS SRLactiveCONADRON CONSTRUCT SRLdissolvedDIAB - GAMBLE SRLdissolvedD M TUDOR COM IMPEX SRLactiveEDMONT CASINO SRLdissolvedGESUND LEBEN COMPANY SRLactiveIMOB CONSULT LINE SRLactiveINTEGRATE ACCOUNTING SRLdissolvedLUCKY YOU SIMONA SRLdissolvedLYON PLAST SRLliquidationMILITARU BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSDM DUAL TECHNICAL SRLactiveTELSISTEM VISION SRLdissolvedWEINŞTEIU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
⚠ POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100