DOSSIERS / KATHANOSELIOS SRL
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Company dossier

KATHANOSELIOS SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J40_9304_2012 · J40/9304/2012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATHANOSELIOS SRL
ro_onrc
J40/9304/2012
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
INDEPENDENŢEI 17, 50093 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADA OPTIC IMPEX SRLactiveANIMAL CASTING SRLactiveANIMAL CASTING TIME SRLactiveBEIJER REF SUPPORT S.R.L.activeCARAIMAN COM SRLactiveCONSTANTINESCU E.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAV CRIS AGRO INDUSTRIAL S.R.L.activeELIORADENT S.R.L.activeHELLO PAMELA S.R.L.activeIMALO TRAUS S.R.L.activeNIŢESCU ADMINISTRARE IMOBILE SRLactivePAYONSETTE SRLactiveSODA FACTORY SRLactiveSPER ANIM SRLactiveSPER UNIFIC TRANSFORM SRLactiveTHOR ENTERPRISE SRLactiveTHOR PSYMED S.R.L.activeTICKET TO THE MOON S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOIAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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