DOSSIERS / NATCO PRODUCTION SRL
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NATCO PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2000-12-05
KYBE ID: RO-J01_454_2000 · J01/454/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATCO PRODUCTION SRL
ro_onrc
J01/454/2000
ro_onrc
dissolved
ro_onrc
2000-12-05
ro_onrc
54, 3341 Sat Copand, Comuna Noşlac, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABO ISTVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO ISTVAN (officer) matches PEP István Szabó — 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