KYBE — See who's really behind any company

Company dossier

EL RINGO SRL

ONRC · COMPANY · INCORPORATED 2008-04-29
KYBE ID: RO-J27_671_2008 · J27/671/2008 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameEL RINGO SRL

ro_onrc

RegistrationJ27/671/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-04-29

ro_onrc

Registered addressStr. VIILOR 612, Sat Zăneşti, Comuna Zăneşti, Neamţ

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VOLK CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

VOLK CLAUDIA (officer) matches PEP Claudia Volk — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100