DOSSIERS / EAGLE TOUR IMPEX SRL
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Company dossier

EAGLE TOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-08
KYBE ID: RO-J12_2722_1993 · J12/2722/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EAGLE TOUR IMPEX SRL
ro_onrc
J12/2722/1993
ro_onrc
dissolved
ro_onrc
1993-07-08
ro_onrc
B-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVA SRLinactiveASPREST SRLactiveBALBINAT OCTAVIAN IOSIF PFdissolvedBLENCHE MARIUS IOAN PFdissolvedBUGHISIS IMPEX SRLdissolvedBUGNER CSABA PFdissolvedCIFROS SRLdissolvedDASINI IMPEX SRLdissolvedDIRIGENTIE SANTIER SRLdissolvedINFODIGITAL SRLdissolvedMOTORCOM SRLdissolvedNITI IMPORT EXPORT SRLdissolvedORACAD SRLdissolvedPACURARIU & CO SNCdissolvedPERSIANCOM IMPEX SRLdissolvedRAMOCEA ROMFO SNCdissolvedSARBU IDA MARIA PFdissolvedTAVCOM SRLdissolvedVERKAS IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
KISS LASZLOadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KISS LASZLO (officer) matches PEP László Kiss — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KISS LASZLO (officer) matches PEP László Kiss — 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