DOSSIERS / ATYTRANSMARF SRL
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ATYTRANSMARF SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J12_1710_2012 · J12/1710/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATYTRANSMARF SRL
ro_onrc
J12/1710/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
STELELOR 5, 405400 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOVACS ATTILAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100