DOSSIERS / EBEN IMPORT EXPORT SRL
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EBEN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J14_43_1993 · J14/43/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EBEN IMPORT EXPORT SRL
ro_onrc
J14/43/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Str. SALCÂMILOR 11, 520052 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOVACS ATTILAadministrator—ONRC registry
KOVACS ELISABETAadministrator—ONRC registry
KOVACS SANDORadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100