DOSSIERS / VITOS-TRANS SRL
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Company dossier

VITOS-TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-06-11
KYBE ID: RO-J19_501_2003 · J19/501/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VITOS-TRANS SRL
ro_onrc
J19/501/2003
ro_onrc
dissolved
ro_onrc
2003-06-11
ro_onrc
Str. KOS KAROLY 3, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLNÁR ALBERTadministrator—ONRC registry
VITOS ELEK-LEVENTEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MOLNÁR ALBERT (officer) matches PEP Albert Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100