DOSSIERS / ITENGO S. R. O.
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Company dossier

iTengo s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2024-08-17
KYBE ID: SK-56447752 · 56447752 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
iTengo s. r. o.
sk_rpo
56447752
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2024-08-17
sk_rpo
Družstevná 1599/29, 90041 Rovinka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bc. Vanesa ŠoošováManaging director—Slovakia registry
František GáborManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

František Gábor (officer) matches PEP František Gábor — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100