DOSSIERS / ALLISON IT CONSULTING SRL
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Company dossier

ALLISON IT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-05
KYBE ID: RO-J2006007315402 · J2006007315402 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALLISON IT CONSULTING SRL
ro_onrc
J2006007315402
ro_onrc
active
ro_onrc
2006-05-05
ro_onrc
Str. Dr. Iacob Felix 101, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
ALLISON ELENA LUMINIŢAadministrator—ONRC registry
ALLISON STEPHENadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALLISON STEPHEN (officer) matches PEP Stephen Allison — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100