DOSSIERS / FUTURE ELITE SERVICES S.R.L.
← SearchExport PDF
Company dossier

FUTURE ELITE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-11
KYBE ID: RO-J2019002440220 · J2019002440220 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUTURE ELITE SERVICES S.R.L.
ro_onrc
J2019002440220
ro_onrc
active
ro_onrc
2019-07-11
ro_onrc
Hlincea 47, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSAIN FIDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HUSSAIN FIDA (officer) matches PEP Fida Hussein — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100