DOSSIERS / ALASZKA EXPANSION S.R.L.
← SearchExport PDF
Company dossier

ALASZKA EXPANSION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-14
KYBE ID: RO-J19_580_2023 · J19/580/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALASZKA EXPANSION S.R.L.
ro_onrc
J19/580/2023
ro_onrc
active
ro_onrc
2023-12-14
ro_onrc
MERCUR 3, 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
FAZAKAS ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAZAKAS ATTILA (officer) matches PEP Attila Fazakas — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100