DOSSIERS / KRISZTA HUSIMIX SRL
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Company dossier

KRISZTA HUSIMIX SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J19_757_2017 · J19/757/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRISZTA HUSIMIX SRL
ro_onrc
J19/757/2017
ro_onrc
active
ro_onrc
2017-10-24
ro_onrc
REVOLUŢIEI, 535500 Municipiul Gheorgheni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BAJNA ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALÁZS GELLÉRT ÎNTREPRINDERE INDIVIDUALĂactiveBLASINGSUN S.R.L.activeFLORIÁN ROBERT-SZABOLCS ÎNTREPRINDERE INDIVIDUALĂactiveHOFMAN BRIGITTA ÎNTREPRINDERE INDIVIDUALĂactiveKISS R. ERZSÉBET ÎNTREPRINDERE INDIVIDUALĂactiveLACZKOPTIK S.R.L.activeLŐRINCZ I-M ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLARIS SAFETY CONSULTING S.R.L.activePREFERATO MIXT S.R.L.activeSUCIU SEBASTIAN-DORU ÎNTREPRINDERE INDIVIDUALĂactiveTELI DONGO SRLactive

People with significant control

2 people
NameRoleFromSource
SZABÓ CSABAadministrator—ONRC registry
SZABÓ EMESE-MONIKAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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