DOSSIERS / SON PLATINUM SRL
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SON PLATINUM SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J40_13296_2006 · J40/13296/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SON PLATINUM SRL
ro_onrc
J40/13296/2006
ro_onrc
dissolved
ro_onrc
2006-08-17
ro_onrc
Sos. Ştefan cel Mare 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

19 total
3A WORKS CREATIVE SRLinactiveANK ART BUILDING SRLdissolvedASCO 90 SRLactiveBETA IDEAL SRLactiveCLASS CONSULTING & BUSINESS SRLactiveCOM ALDA AVANTAJ SRLdissolvedCREŢU PAUL-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveELMI PROIECTARE SRLinactiveEXIM PREST DISTRIBUTION SRLdissolvedGALU COMMUNICATION SRLdissolvedHR RESURSE UMANE GRUP SRLdissolvedIDEORAMA SRLliquidationOLDCASTLE IMOBILIARE SRLdissolvedPASMONI TRADE SRLdissolvedREAL ALBA SRLdissolvedSMARTEST MEDIA SRLdissolvedVALAHIA CONSULTING SRLactiveVASILESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
POPA NICOLAEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA NICOLAE (officer) matches PEP Nicolae Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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