DOSSIERS / MOLNAR ATTILA COMPRODSERV SRL
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Company dossier

MOLNAR ATTILA COMPRODSERV SRL

ONRC · COMPANY · INCORPORATED 1995-04-10
KYBE ID: RO-J05_501_1995 · J05/501/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOLNAR ATTILA COMPRODSERV SRL
ro_onrc
J05/501/1995
ro_onrc
dissolved
ro_onrc
1995-04-10
ro_onrc
STR. NUFARULUI 44, 3700 Municipiul Oradea, Bihor
ro_onrc

People with significant control

1 people
NameRoleFromSource
MOLNAR L. ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLNAR L. ATTILA (officer) matches PEP Attila Molnár — 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