KYBE — See who's really behind any company

Company dossier

FREEDOM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-06-28
KYBE ID: RO-J12_2888_2007 · J12/2888/2007 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFREEDOM CONSULTING SRL

ro_onrc

RegistrationJ12/2888/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-28

ro_onrc

Registered addressStr. FÂNTÂNILOR 15, Municipiul Dej, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

FREEDOM CAPITAL S.R.L.Shared officer / director · 3 share this LAURA MEDICAL SOLUTIONS S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CSETE TÜNDE IBOLYA	administrator	—	ONRC registry
SZABO JOZSEF	administrator	—	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)

SZABO JOZSEF (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

Politically exposed person (PEP)

Composite risk score16/100