DOSSIERS / JUNK-SHOP SRL
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Company dossier

JUNK-SHOP SRL

ONRC · COMPANY · INCORPORATED 1991-07-29
KYBE ID: RO-J14_337_1991 · J14/337/1991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUNK-SHOP SRL
ro_onrc
J14/337/1991
ro_onrc
active
ro_onrc
1991-07-29
ro_onrc
Str. MARGARETEI 5, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOGANCS COMERT SRLactiveCOMERT "GHIOCEL" SRLactiveCONSKER SNELA SRLactiveGELP SRLactiveGRAMA GAVRIL PFactiveHORVATH Ş. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveKESZ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS ZSIGMOND & CO SOCIETATE IN NUME COLECTIVactiveKUNA G. ASOCIATIE FAMILIALAactiveLUKACS LEVENTE INDEP. PFactiveLUKACS M. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGI COMERT SRLactiveMELODY SERVICII SRLactiveNAGYEK SRLactiveOPRA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETICOM SRLactiveQUALIMED-TRANSILVANIA SRLactiveSIKLODI ZOLTAN PERSOANĂ FIZICĂactiveZAMFIR M. ASOCIATIE FAMILIALAactive

People with significant control

2 people
NameRoleFromSource
ECG TAMAS LASZLO IPURLlichidator provizoriu—ONRC registry
TAMAS LASZLOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

TAMAS LASZLO (officer) matches PEP Tamás László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

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