DOSSIERS / ATON TRANS SRL
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Company dossier

ATON TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-08-17
KYBE ID: RO-J19_227_2000 · J19/227/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATON TRANS SRL
ro_onrc
J19/227/2000
ro_onrc
active
ro_onrc
2000-08-17
ro_onrc
Str. CULMEI 12, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLNAR ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLNAR ZOLTAN (officer) matches PEP Zoltán Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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