DOSSIERS / IV ASSET S.R.L.
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IV ASSET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J2023022869402 · J2023022869402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IV ASSET S.R.L.
ro_onrc
J2023022869402
ro_onrc
active
ro_onrc
2023-11-29
ro_onrc
BILCIUREŞTI 11, 14012 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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