DOSSIERS / FNC AGROVEM S.R.L.
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FNC AGROVEM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-09
KYBE ID: RO-J4_2050_2021 · J4/2050/2021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FNC AGROVEM S.R.L.
ro_onrc
J4/2050/2021
ro_onrc
active
ro_onrc
2021-12-09
ro_onrc
GLĂVĂNEŞTI, 607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
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