DOSSIERS / ROSSANE CONSULTING SRL
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Company dossier

ROSSANE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-05-07
KYBE ID: RO-J40_6028_2003 · J40/6028/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROSSANE CONSULTING SRL
ro_onrc
J40/6028/2003
ro_onrc
dissolved
ro_onrc
2003-05-07
ro_onrc
Sos. DUDESTI - PANTELIMON 44, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

5 people
NameRoleFromSource
HERGHELIGIU MARIETAadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLadministrator judiciar—ONRC registry
ISD INSOLVENCY SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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