DOSSIERS / TENG DA INTERNATIONAL TRADING SRL
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Company dossier

TENG DA INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J40_10231_1994 · J40/10231/1994 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TENG DA INTERNATIONAL TRADING SRL
ro_onrc
J40/10231/1994
ro_onrc
active
ro_onrc
1994-05-30
ro_onrc
Sos. COLENTINA 481, 021171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI YIadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

LI YI (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100