DOSSIERS / BENTOM SRL
← SearchExport PDF
Company dossier

BENTOM SRL

ONRC · COMPANY · INCORPORATED 2002-01-17
KYBE ID: RO-J05_23_2002 · J05/23/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BENTOM SRL
ro_onrc
J05/23/2002
ro_onrc
dissolved
ro_onrc
2002-01-17
ro_onrc
Str. DUMBRAVEI 30, Sat Diosig, Comuna Diosig, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY LASZLOadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator judiciar—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY LASZLO (officer) matches PEP László Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAGY LASZLO (officer) matches PEP László Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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