DOSSIERS / MOL COMERT SRL
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Company dossier

MOL COMERT SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J14_256_1991 · J14/256/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOL COMERT SRL
ro_onrc
J14/256/1991
ro_onrc
active
ro_onrc
1991-06-18
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" SRLactivePINETREE SRLactivePOP I. IOAN PFactivePRODUCTIE "NAGYBACZONY" SRLactivePRODUCTIE SERVICII COMERT "SAFIRE" SRLactivePRODUCTIE SERVICII SI COMERT "ASCENT" SRLactivePRODUCTIE SI COMERT "GYKOT" IMPEX SRLactivePROMIS COMERT SRLactiveSACICOM PRESTARI SI COMERT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN MIHAIadministrator—ONRC registry
MOLNÁR JÓZSEFadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLNÁR JÓZSEF (officer) matches PEP József Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100