DOSSIERS / INTERNATIONAL TECHNICAL SERVICE EDUCATION SRL
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Company dossier

INTERNATIONAL TECHNICAL SERVICE EDUCATION SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J40_10349_2004 · J40/10349/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL TECHNICAL SERVICE EDUCATION SRL
ro_onrc
J40/10349/2004
ro_onrc
dissolved
ro_onrc
2004-06-25
ro_onrc
Str. Av. Dorian 2, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL CONSTANTINadministrator—ONRC registry
SIV-OR YORAMadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CONSTANTIN (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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