DOSSIERS / BELA SCARPA SRL
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Company dossier

BELA SCARPA SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J05_2235_2008 · J05/2235/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELA SCARPA SRL
ro_onrc
J05/2235/2008
ro_onrc
active
ro_onrc
2008-09-03
ro_onrc
Str. MIHAI EMINESCU 10, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOVACS ATTILAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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