DOSSIERS / RADU FERNANDO SRL
← SearchExport PDF
Company dossier

RADU FERNANDO SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J10_1075_2008 · J10/1075/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RADU FERNANDO SRL
ro_onrc
J10/1075/2008
ro_onrc
dissolved
ro_onrc
2008-08-05
ro_onrc
553,CAM.1, 127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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