DOSSIERS / MOLNAR TAXI S.R.L.
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Company dossier

MOLNAR TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-14
KYBE ID: RO-J19_89_2023 · J19/89/2023 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MOLNAR TAXI S.R.L.
ro_onrc
J19/89/2023
ro_onrc
active
ro_onrc
2023-02-14
ro_onrc
SERG. IMECS LÁSZLÓ 7, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOTESK SRLShared officer / director · 7 share thisVITOS-TRANS SRLShared officer / director · 7 share thisRADOMIR COM SRLShared officer / director · 7 share thisМОЛНАР АЛЬБЕРТShared officer / director · 7 share thisALBERT MOBEX SRLShared officer / director · 7 share thisAGROSTEMMA SRLShared officer / director · 7 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

2 people
NameRoleFromSource
MOLNÁR ALBERTadministrator—ONRC registry
MOLNÁR-FIRȚULESCU SÁNDORadministrator—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