DOSSIERS / VLAGETI SRL
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Company dossier

VLAGETI SRL

ONRC · COMPANY · INCORPORATED 2008-01-03
KYBE ID: RO-J04_5_2008 · J04/5/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VLAGETI SRL
ro_onrc
J04/5/2008
ro_onrc
active
ro_onrc
2008-01-03
ro_onrc
Str. CASTANILOR 4, 600111 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABAZA I. MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABAZA I. MARIA (officer) matches PEP Mariya Abaza — Family/close associate of Nikolay Shidlovsky, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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