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Company dossier

CVF TECNOLOGY SYSTEMS AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-10-30
KYBE ID: RO-J22_1792_2009 · J22/1792/2009 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCVF TECNOLOGY SYSTEMS AND SERVICES SRL

ro_onrc

RegistrationJ22/1792/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-30

ro_onrc

Registered addressStr. ETERNITATE 96, 700329 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ARBORE SRLactive COJOCARU IONUŢ-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive DESTINY RED SHOP SRLactive ENĂŞEL MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive MAFTEI GH. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive MAYA-STORE SRLactive MP PARMTEC SRLactive NURA TRADING SRLactive POPESCU A.V. MARIUS-ADRIAN PFactive SIG LIFE SRLactive TOP STIL AGREGATE SRLactive VASILIU P.P. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

4 people

Name	Role	From	Source
D'ALOISIO FRANCESCO	administrator	—	ONRC registry
D'ALOISIO VITTORIO	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURL	lichidator	—	ONRC registry
APETREI MĂRIOARA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

D'ALOISIO FRANCESCO (officer) matches PEP Francesco Aloisio — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100