DOSSIERS / NIRAJUL MIERCUREA NIRAJULUI SOCIETATE COOPERATIVA MESTESUGAREASCA
← SearchExport PDF
Company dossier

NIRAJUL MIERCUREA NIRAJULUI SOCIETATE COOPERATIVA MESTESUGAREASCA

ONRC · COMPANY · INCORPORATED 2005-12-22
KYBE ID: RO-C26_62_2005 · C26/62/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIRAJUL MIERCUREA NIRAJULUI SOCIETATE COOPERATIVA MESTESUGAREASCA
ro_onrc
C26/62/2005
ro_onrc
active
ro_onrc
2005-12-22
ro_onrc
Str. POMPIERILOR 29, 4333 Loc. Miercurea Nirajului, Oraş Miercurea Nirajului, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry
VERESS BENIAMINadministrator—ONRC registry
FAUR CONSULTING IPURLadministrator judiciar—ONRC registry
FAUR CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VARGA ZOLTAN (officer) matches PEP Zoltán Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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