DOSSIERS / FORTY - FOUR SOLUTIONS S.R.L.
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Company dossier

FORTY - FOUR SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-19
KYBE ID: RO-J35_4946_2022 · J35/4946/2022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTY - FOUR SOLUTIONS S.R.L.
ro_onrc
J35/4946/2022
ro_onrc
active
ro_onrc
2022-10-19
ro_onrc
MOISE DOBOŞAN 5, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASHKOV OLEKSANDRadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASHKOV OLEKSANDR (officer) matches PEP Alexander Pashkov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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