DOSSIERS / IZOTERA SRL
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Company dossier

IZOTERA SRL

ONRC · COMPANY · INCORPORATED 2001-09-06
KYBE ID: RO-J04_579_2001 · J04/579/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IZOTERA SRL
ro_onrc
J04/579/2001
ro_onrc
dissolved
ro_onrc
2001-09-06
ro_onrc
Str. MILCOV 122, 5500 Municipiul Bacău, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU P. DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU P. DANIELA (officer) matches PEP Daniela Ștefănescu — 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