DOSSIERS / AGRINED S.U.D. SRL
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AGRINED S.U.D. SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J2005000358164 · J2005000358164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRINED S.U.D. SRL
ro_onrc
J2005000358164
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
GĂRII 90, Sat Maglavit, Comuna Maglavit, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FORNARI GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FORNARI GIUSEPPE (officer) matches PEP Giuseppe de Fornari — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

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