DOSSIERS / PAVEL VASILE PF
← SearchExport PDF
Sole trader dossier

PAVEL VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-19
KYBE ID: RO-F01_675_2002 · F01/675/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAVEL VASILE PF
ro_onrc
F01/675/2002
ro_onrc
active
ro_onrc
2002-06-19
ro_onrc
Str. ECATERINA VARGA, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL VASILE PF (principal) matches PEP Vasile Pavel — 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