DOSSIERS / TEAMWORK PRODUCTION SRL
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Company dossier

TEAMWORK PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2017-10-02
KYBE ID: RO-J40_16770_2017 · J40/16770/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEAMWORK PRODUCTION SRL
ro_onrc
J40/16770/2017
ro_onrc
active
ro_onrc
2017-10-02
ro_onrc
BÂSCA MARE 5, 23048 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
OZKAN TUNCAYadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OZKAN TUNCAY (officer) matches PEP Tuncay Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100