DOSSIERS / RAMITERRA SRL
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Company dossier

RAMITERRA SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J40_10006_2008 · J40/10006/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMITERRA SRL
ro_onrc
J40/10006/2008
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
Str. Braşov 14, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGEL RAMIREZadministrator—ONRC registry
DANIEL CARDOSO HAIadministrator—ONRC registry
JAVIER FRANCISCO BASTON PEREIROadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANGEL RAMIREZ (officer) matches PEP Angel Ramirez — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100