DOSSIERS / RADOMIR COM SRL
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Company dossier

RADOMIR COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J05_5472_1994 · J05/5472/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RADOMIR COM SRL
ro_onrc
J05/5472/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
STR. SANTAULUI ATELIER TIMPLARIE EPISCOP IA BH, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VITOS-TRANS SRLShared officer / director · 7 share thisAGROSTEMMA SRLShared officer / director · 7 share thisMOLNAR TAXI S.R.L.Shared officer / director · 7 share thisМОЛНАР АЛЬБЕРТShared officer / director · 7 share thisALBERT MOBEX SRLShared officer / director · 7 share thisMOTESK SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MOLNAR ALBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOLNAR ALBERT (officer) matches PEP Albert Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100