DOSSIERS / YCON-GR SRL
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Company dossier

YCON-GR SRL

ONRC · COMPANY · INCORPORATED 2015-03-26
KYBE ID: RO-J2015000528221 · J2015000528221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YCON-GR SRL
ro_onrc
J2015000528221
ro_onrc
active
ro_onrc
2015-03-26
ro_onrc
INDEPENDENŢEI 18, 700099 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PALADE DANadministrator—ONRC registry
PALADE LARISA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PALADE DAN (officer) matches PEP Dan Palade — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100