DOSSIERS / ANCAFRUCT SRL
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Company dossier

ANCAFRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-09-10
KYBE ID: RO-J23_2770_2013 · J23/2770/2013 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCAFRUCT SRL
ro_onrc
J23/2770/2013
ro_onrc
active
ro_onrc
2013-09-10
ro_onrc
PAŞCANI 38A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SALIMadministrator—ONRC registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100