DOSSIERS / VICTORIA UNIREA COOPERATIVA AGRICOLĂ
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Company dossier

VICTORIA UNIREA COOPERATIVA AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-C51_3_2013 · C51/3/2013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIA UNIREA COOPERATIVA AGRICOLĂ
ro_onrc
C51/3/2013
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
LUJERULUI 14, 917270 Sat Unirea, Comuna Unirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONARU VICTORadministrator—ONRC registry
PÂRLEA AURICAadministrator—ONRC registry
RADU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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