DOSSIERS / ITACO INTERNATIONAL SRL
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Company dossier

ITACO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-10-12
KYBE ID: RO-J1994018386407 · J1994018386407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ITACO INTERNATIONAL SRL
ro_onrc
J1994018386407
ro_onrc
active
ro_onrc
1994-10-12
ro_onrc
B-dul BASARABIA 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveASISTA INTERNATIONAL SRLactiveCOLUMBIA-94-SERVICE SRLactiveCOMAUTOSPORT SAactiveDANEX PLUS INTERNATIONAL SRLactiveEDK AMBALAJE SRLactiveEMMEBI IMPEX SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveSELVA MOB SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE YAREDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIANE YARED (officer) matches PEP Christiane Yared — federal deputy of Paraná, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE YARED (officer) matches PEP Christiane Yared — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100