DOSSIERS / MEISTER PFLASTERBAU S.R.L.
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Company dossier

MEISTER PFLASTERBAU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-24
KYBE ID: RO-J19_299_2021 · J19/299/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEISTER PFLASTERBAU S.R.L.
ro_onrc
J19/299/2021
ro_onrc
dissolved
ro_onrc
2021-05-24
ro_onrc
Principală 85, 537165 Sat Lupeni, Comuna Lupeni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BÁLINT CSABAadministrator—ONRC registry
JAKAB ISTVÁNadministrator—ONRC registry
ORBÁN LÁSZLÓadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAKAB ISTVÁN (officer) matches PEP István Jakab — 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