DOSSIERS / AGOPIAN CONSTRUCTII SRL
← SearchExport PDF
Company dossier

AGOPIAN CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1996-04-16
KYBE ID: RO-J13_1210_1996 · J13/1210/1996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGOPIAN CONSTRUCTII SRL
ro_onrc
J13/1210/1996
ro_onrc
dissolved
ro_onrc
1996-04-16
ro_onrc
Str. JUSTITIEI 1A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGOP COSTICAadministrator—ONRC registry
VASILE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VASILE ION (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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