DOSSIERS / VEGHES PROD SRL
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VEGHES PROD SRL

ONRC · COMPANY · INCORPORATED 1996-11-20
KYBE ID: RO-J29_1501_1996 · J29/1501/1996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEGHES PROD SRL
ro_onrc
J29/1501/1996
ro_onrc
active
ro_onrc
1996-11-20
ro_onrc
Sat TESILA, 2171 Comuna Valea Doftanei, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIELE ELENAadministrator—ONRC registry
ANDREI IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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