DOSSIERS / PRODUCTIE SI COMERT "GYKOT" IMPEX SRL
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Company dossier

PRODUCTIE SI COMERT "GYKOT" IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J14_1251_1994 · J14/1251/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRODUCTIE SI COMERT "GYKOT" IMPEX SRL
ro_onrc
J14/1251/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul GENERAL GRIGORE BALAN, 520082 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASANACHE DANIELA-LOREDANA PFactiveBEKING SRLactiveBODA SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT PRESTARI COMPROLA SRLactiveCON-ART SRLactiveFOGAS TUNDE ASOCIATIE FAMILIALAactiveHAAG SRLactiveIMPORT EXPORT "RUTEX" SRLactiveJON SERVICE SRLactiveLAMAR AUDIT SRLactiveLANG VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive"LEMNLIND" SRLactiveMOL COMERT SRLactivePINETREE SRLactivePOP I. IOAN PFactivePRODUCTIE "NAGYBACZONY" SRLactivePRODUCTIE SERVICII COMERT "SAFIRE" SRLactivePRODUCTIE SERVICII SI COMERT "ASCENT" SRLactivePROMIS COMERT SRLactiveSACICOM PRESTARI SI COMERT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CSEH GYULAadministrator—ONRC registry
CSEH KATALINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CSEH KATALIN (officer) matches PEP Katalin Cseh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CSEH KATALIN (officer) matches PEP Katalin Cseh — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100