KYBE — See who's really behind any company

Company dossier

MOZSI-BUTIC SRL

ONRC · COMPANY · INCORPORATED 1992-02-05
KYBE ID: RO-J05_254_1992 · J05/254/1992 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOZSI-BUTIC SRL

ro_onrc

RegistrationJ05/254/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-05

ro_onrc

Registered addressSAT SINIOB 286, 3743 Sat Sâniob, Comuna Sâniob, Bihor

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DEMETER AGROSUM SRLShared officer / director · 4 share this GENCOM SRLShared officer / director · 4 share this IK Trade und Bauelemente UG (haftungsbeschränkt)Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KISS FERENC	administrator	—	ONRC registry
KISS ILONA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KISS FERENC (officer) matches PEP Ferenc Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100