DOSSIERS / INPUT OUTPUT TECHNOLOGIES SRL
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Company dossier

INPUT OUTPUT TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J2006020049401 · J2006020049401 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

active
INPUT OUTPUT TECHNOLOGIES SRL
ro_onrc
J2006020049401
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

313 total

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IONESCU IOAN ALEXANDRU (officer) matches PEP Alexandru Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100