DOSSIERS / HALLSYST SRL
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Company dossier

HALLSYST SRL

ONRC · COMPANY · INCORPORATED 2006-04-06
KYBE ID: RO-J19_300_2006 · J19/300/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HALLSYST SRL
ro_onrc
J19/300/2006
ro_onrc
active
ro_onrc
2006-04-06
ro_onrc
Str. PANTOFARILOR 2, Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAROCZ LASZLOadministrator—ONRC registry
MULLER ALFREDadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MULLER ALFRED (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MULLER ALFRED (officer) matches PEP Alfred Muller — member of the general council, France. 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