DOSSIERS / SZEMI SRL
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SZEMI SRL

ONRC · COMPANY · INCORPORATED 2004-02-26
KYBE ID: RO-J14_87_2004 · J14/87/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SZEMI SRL
ro_onrc
J14/87/2004
ro_onrc
dissolved
ro_onrc
2004-02-26
ro_onrc
Str. PRESEI 5, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
CRILAUCOM SRLdissolvedDEORE DISTRIBUTION SRLdissolvedDIOSIM SRLdissolvedGAL VICTOR-KAZMER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIS ERNO PERSOANĂ FIZICĂ AUTORIZATĂactiveKORODI ISTVAN PERSOANĂ FIZICĂdissolvedKO-ZO IMPEX SRLactiveLACRIS PROD-IMPEX SRLdissolvedMAR-KA CONSULTING SRLdissolvedMSN IMPORT EXPORT SRLdissolvedOPEX-COM SRLdissolvedPENTATLON SRLdissolved"PROCHEM" SRLdissolvedSIMON E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedSPRING TRADING IMPEX SRLdissolvedTAMASI ERVIN-OTTO PFdissolvedTEVA CONSULTING SRLdissolvedUNINEXT SRLactiveVANCSA I. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAKI CONSULT SRLinactive

+3 more

People with significant control

3 people
NameRoleFromSource
NAGY JOZSEFadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY JOZSEF (officer) matches PEP József Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAGY JOZSEF (officer) matches PEP József Nagy — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

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