DOSSIERS / SORI-AND UNIVERSAL SRL
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Company dossier

SORI-AND UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J40_4386_2005 · J40/4386/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORI-AND UNIVERSAL SRL
ro_onrc
J40/4386/2005
ro_onrc
active
ro_onrc
2005-03-08
ro_onrc
Str. Cetatea de Baltă 26, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 0?

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