DOSSIERS / IMTEC INTERNATIONAL MEAT TECHNOLOGY CONSULTANTS SRL
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Company dossier

IMTEC INTERNATIONAL MEAT TECHNOLOGY CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J40_5286_2008 · J40/5286/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMTEC INTERNATIONAL MEAT TECHNOLOGY CONSULTANTS SRL
ro_onrc
J40/5286/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Str. FRUMOASĂ 41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLI MÜLLERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLI MÜLLER (officer) matches PEP Willi Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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