DOSSIERS / DOI PRIETENI SRL
← SearchExport PDF
Company dossier

DOI PRIETENI SRL

ONRC · COMPANY · INCORPORATED 1992-07-03
KYBE ID: RO-J52_895_1992 · J52/895/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOI PRIETENI SRL
ro_onrc
J52/895/1992
ro_onrc
dissolved
ro_onrc
1992-07-03
ro_onrc
Com. CALUGARENI SAT.HULUBESTI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc

People with significant control

2 people
NameRoleFromSource
BOGDAN IONadministrator—ONRC registry
VASILE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VASILE ION (officer) matches PEP Vasile Ion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100
KYBE — See who's really behind any company