DOSSIERS / TAMASCOM IMPORT-EXPORT SRL
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Company dossier

TAMASCOM IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-10-25
KYBE ID: RO-J19_353_2002 · J19/353/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TAMASCOM IMPORT-EXPORT SRL
ro_onrc
J19/353/2002
ro_onrc
active
ro_onrc
2002-10-25
ro_onrc
Str. PESCARILOR 1, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAMÁS SÁNDORadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

TAMÁS SÁNDOR (officer) matches PEP Sándor Tamás — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAMÁS SÁNDOR (officer) matches PEP Sándor Tamás — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100