DOSSIERS / IRON WORK HARGHITA SRL
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Company dossier

IRON WORK HARGHITA SRL

ONRC · COMPANY · INCORPORATED 2013-10-24
KYBE ID: RO-J19_317_2013 · J19/317/2013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRON WORK HARGHITA SRL
ro_onrc
J19/317/2013
ro_onrc
active
ro_onrc
2013-10-24
ro_onrc
BUDVÁR 40, 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
TAMÁS LÁSZLÓadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMÁS LÁSZLÓ (officer) matches PEP Tamás László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100