Key facts
activeBUSINESS MASTERS 84 S.R.L.
ro_onrc
J12/2393/2013
ro_onrc
active
ro_onrc
2013-07-29
ro_onrc
FABRICII DE ZAHĂR 65-69, 400624 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
BUSINESS MASTERS 84 S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalALEXDRAWS S.R.L.ANA NAILS S.R.L.AVYBULL S.R.L.CO BULTA S.R.L.CRIS P. ESTATE S.R.L.EURO HOME BRANDS 22 S.R.L.GERGELY ANNAMARIA MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂGNY BAM SRLKAI SHOP S.R.L.LAZĂR GEORGETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂMARȚIAN BIO DIESEL OIL VEG S.R.L.MURESAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂNAGY S. ATTILA ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂNAZ TRANS PRIME S.R.L.NEW ARCADA 2012 SRLOBRIZ INSTAL S.R.L.PHS LOGISTICS S.R.L.POPA RAREŞ LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂPOTRA TRAIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂRELU DELIVERY S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SZABO ZOLTAN | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100