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Company dossier

DEMETER SRL

ONRC · COMPANY · INCORPORATED 2007-01-17
KYBE ID: RO-J05_90_2007 · J05/90/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETER SRL
ro_onrc
J05/90/2007
ro_onrc
active
ro_onrc
2007-01-17
ro_onrc
Str. LACUL ROŞU 10, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VARGA ZOLTAN (officer) matches PEP Zoltán Varga — 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