DOSSIERS / SOUTRALI 2006 SRL
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Company dossier

SOUTRALI 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J15_836_2006 · J15/836/2006 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOUTRALI 2006 SRL
ro_onrc
J15/836/2006
ro_onrc
active
ro_onrc
2006-08-16
ro_onrc
ORAŞ RĂCARI, Loc. Ghimpaţi, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIADIS IOANNISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTONIADIS IOANNIS (officer) matches PEP Ioannis Antoniadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100