DOSSIERS / FLY SOFT SRL
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FLY SOFT SRL

ONRC · COMPANY · INCORPORATED 2003-08-13
KYBE ID: RO-J06_473_2003 · J06/473/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLY SOFT SRL
ro_onrc
J06/473/2003
ro_onrc
active
ro_onrc
2003-08-13
ro_onrc
Str. TUDOR VLADIMIRESCU 19, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANA ADRIANA DOINAadministrator si reprezentant—ONRC registry
PANA OVIDIU AURELIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PANA ADRIANA DOINA (officer) matches PEP Adriana-Doina Pană — 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