DOSSIERS / HALI-GALI SRL
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Company dossier

HALI-GALI SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J14_212_2012 · J14/212/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALI-GALI SRL
ro_onrc
J14/212/2012
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
LEMNIA 241, 527110 Sat Lemnia, Comuna Lemnia, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOTH IMREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOTH IMRE (officer) matches PEP Imre Tóth — 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