DOSSIERS / SOCIETATEA DE COMERT SI SERVICII ROZA SRL
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Company dossier

SOCIETATEA DE COMERT SI SERVICII ROZA SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J05_734_1991 · J05/734/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA DE COMERT SI SERVICII ROZA SRL
ro_onrc
J05/734/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
STR. SIMION BARNUTIU 39-41, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABO GYULAadministrator—ONRC registry
SZABO MARIA-ROZALIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO GYULA (officer) matches PEP Gyula Szabó — 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