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Company dossier

KOZI PRO STRUCTURE SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J19_502_2017 · J19/502/2017 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameKOZI PRO STRUCTURE SRL

ro_onrc

RegistrationJ19/502/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-19

ro_onrc

Registered addressCOBĂTEŞTI 44, 537318 Sat Cobăteşti, Comuna Şimoneşti, Harghita

ro_onrc

Companies at this address

2 total

KOZI PROFESSIONAL BUILDERS SRLliquidation

Connections

1 link

Shared operator — likely the same administrator

KOZI PROFESSIONAL BUILDERS SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOLNÁR CSABA	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MOLNÁR CSABA (officer) matches PEP Csaba Molnár — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100