DOSSIERS / IOANNIS SI ANCUTA SRL
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Company dossier

IOANNIS SI ANCUTA SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J40_3111_2005 · J40/3111/2005 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

inactive
IOANNIS SI ANCUTA SRL
ro_onrc
J40/3111/2005
ro_onrc
inactive
ro_onrc
2005-02-17
ro_onrc
Str. Daniel Barceanu 31, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KARMA ENGINEERING & CONSULTING SRLShared registered address · 3 share thisTHEATRON MEDIA PRODUCTION SRLShared registered address · 3 share thisΣΚΟΥΤΑΣ ΑΘΑΝΑΣΙΟΣ ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 4 share thisTECHNICAL ELECTRICAL ENGINEERING SOLUTIONS(TEES) S.R.L.Shared officer / director · 4 share thisΔΟΜΙΚΗ ΠΑΤΡΩΝ Ι.Κ.Ε.Shared officer / director · 4 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

2 people
NameRoleFromSource
⚠ GIANNOPOULOS IOANNISadministrator—ONRC registry
IONICĂ ANCUŢA - CARMENadministrator—ONRC registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GIANNOPOULOS IOANNIS (officer) matches PEP Ioannis Giannopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIANNOPOULOS IOANNIS (officer) matches PEP Ιωάννης Θ. Γιαννόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100