DOSSIERS / ITASZ SRL
← SearchExport PDF
Company dossier

ITASZ SRL

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-J14_136_1998 · J14/136/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITASZ SRL
ro_onrc
J14/136/1998
ro_onrc
dissolved
ro_onrc
1998-05-22
ro_onrc
B-dul 1 DECEMBRIE 1918 23, 525100 Loc. Baraolt, Oraş Baraolt, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECG TAMAS LASZLO IPURLlichidator—ONRC registry
TAMÁS LÁSZLÓreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMÁS LÁSZLÓ (officer) matches PEP Tamás László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

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