DOSSIERS / CAPITAL BANK S.R.L.
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CAPITAL BANK S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-23
KYBE ID: RO-J12_2006_2024 · J12/2006/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL BANK S.R.L.
ro_onrc
J12/2006/2024
ro_onrc
active
ro_onrc
2024-04-23
ro_onrc
FÂNTÂNILOR 15, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABÓ JÓZSEFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABÓ JÓZSEF (officer) matches PEP József 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