DOSSIERS / FOCUS SERVICE SRL
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Company dossier

FOCUS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1999-08-19
KYBE ID: RO-J19_247_1999 · J19/247/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FOCUS SERVICE SRL
ro_onrc
J19/247/1999
ro_onrc
active
ro_onrc
1999-08-19
ro_onrc
Str. PROGRESULUI 17, 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
NAGY LASZLOadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY LASZLO (officer) matches PEP László Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAGY LASZLO (officer) matches PEP László Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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