DOSSIERS / AFFIMMO SRL
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AFFIMMO SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J02_2120_2006 · J02/2120/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFIMMO SRL
ro_onrc
J02/2120/2006
ro_onrc
active
ro_onrc
2006-11-17
ro_onrc
GRAJD NR.1 FN, Sat Zimandu Nou, Comuna Zimandu Nou, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORELLI GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MORELLI GIUSEPPE (officer) matches PEP Giuseppe Morelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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