DOSSIERS / INNOTECH SOLUTIONS SRL
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Company dossier

INNOTECH SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3234_2006 · J40/3234/2006 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INNOTECH SOLUTIONS SRL
ro_onrc
J40/3234/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Str. Cernişoara 29-39, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ULMEANU AURELIAN - IULIUadministrator—ONRC registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100