DOSSIERS / RAGGIO VERDE SRL
← SearchExport PDF
Company dossier

RAGGIO VERDE SRL

ONRC · COMPANY · INCORPORATED 2001-05-17
KYBE ID: RO-J35_605_2001 · J35/605/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAGGIO VERDE SRL
ro_onrc
J35/605/2001
ro_onrc
dissolved
ro_onrc
2001-05-17
ro_onrc
Calea GHIRODEI 48/A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FORNARI GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FORNARI GIUSEPPE (officer) matches PEP Giuseppe de Fornari — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

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