DOSSIERS / ELAN GASTRO S.R.L.
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Company dossier

ELAN GASTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J19_200_2024 · J19/200/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELAN GASTRO S.R.L.
ro_onrc
J19/200/2024
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
MERCUR 3, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAZAKAS ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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