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Company dossier

SUPERMOD IMPEX ORADEA SRL SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J40_456_1998 · J40/456/1998 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSUPERMOD IMPEX ORADEA SRL SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/456/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-22

ro_onrc

Registered addressB-dul MIRCEA ELIADE 18, 012015 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AAYLEX INTERNATIONAL SOCIETATE ROMANO-AMERICANA DE IMPORT EXPORT SRLactive AMC MAXIMA HOLDING SAactive EAST EUROPEAN CARRIER SRLactive EAST EUROPEAN LINKS SRLactive INTERNATIONAL CONNECTIONS SRLactive INTERNET UNO SRLactive ROMTEL SAactive TELECOM HARD SRLactive

People with significant control

1 people

Name	Role	From	Source
APOSTOL ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100