DOSSIERS / ROMA CAPITAL SRL
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ROMA CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2009-12-09
KYBE ID: RO-J05_1572_2009 · J05/1572/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ROMA CAPITAL SRL
ro_onrc
J05/1572/2009
ro_onrc
active
ro_onrc
2009-12-09
ro_onrc
40/A, 0 Sat Păuşa, Comuna Nojorid, Bihor
ro_onrc

Companies at this address

23 total
BARTOK STRING SRLactiveBRACKNEL SERVICES SRLactiveCANTALUT SRLactiveCARCUS INVEST SRLdissolvedHEVOLAT MARK SRLactiveHONFLU TRADE SRLactiveHUCONST IMPEX SRLdissolvedHYLANDSOPHIJS SRLactiveILAN NET SRLdissolvedINFOLAVIA TEHNOLOGIE SRLactiveKLAIMCELT SRLactiveMEGA EPIC TRANS SRLactiveMETAL SALVAGE SRLdissolvedNORTHLORD SRLactivePIXELWARE SRLliquidationPROF. DR. NEGOIŢĂ MEDIA SRLdissolvedSMARTBODY SRLdissolvedSZAPMEN RO COMSERV SRLliquidationTERGENT IMPEX SRLactiveTERTAROM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
HORVATH JANOSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH JANOS (officer) matches PEP János Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100