DOSSIERS / RESTAURANT TORMA SRL
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Company dossier

RESTAURANT TORMA SRL

ONRC · COMPANY · INCORPORATED 1992-07-17
KYBE ID: RO-J14_612_1992 · J14/612/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESTAURANT TORMA SRL
ro_onrc
J14/612/1992
ro_onrc
active
ro_onrc
1992-07-17
ro_onrc
Calea TRANDAFIRILOR 28, 525100 Loc. Baraolt, Oraş Baraolt, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100