DOSSIERS / DARIUS FRUTIS SRL
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Company dossier

DARIUS FRUTIS SRL

ONRC · COMPANY · INCORPORATED 2011-10-24
KYBE ID: RO-J13_2408_2011 · J13/2408/2011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIUS FRUTIS SRL
ro_onrc
J13/2408/2011
ro_onrc
active
ro_onrc
2011-10-24
ro_onrc
B-dul 1 MAI 50, 900123 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU VASILEadministrator—ONRC registry
STOICA DOINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 0?

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