DOSSIERS / IRAMAG S.R.L.
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Company dossier

IRAMAG S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J2017001139389 · J2017001139389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IRAMAG S.R.L.
ro_onrc
J2017001139389
ro_onrc
active
ro_onrc
2017-11-16
ro_onrc
PRIPORU 379B, 247743 Sat Priporu, Comuna Vlădeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHANG TAOadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG TAO (officer) matches PEP Zhang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHANG TAO (officer) matches PEP Zhang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100