DOSSIERS / ADONIS IMPORT EXPORT SRL
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Company dossier

ADONIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J1992000015146 · J1992000015146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADONIS IMPORT EXPORT SRL
ro_onrc
J1992000015146
ro_onrc
active
ro_onrc
1992-01-07
ro_onrc
GEN. GRIGORE BĂLAN 16, 520042 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
DEBRECZENI JÁNOSadministrator—ONRC registry
KOVACS IRMA ILDIKOadministrator—ONRC registry
KOVÁCS SÁNDORadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVÁCS SÁNDOR (officer) matches PEP Sándor Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVÁCS SÁNDOR (officer) matches PEP Sándor Kovács — member of the National Assembly of Hungary, Hungary. 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