DOSSIERS / HORVATH IMRE CONF SRL
← SearchExport PDF
Company dossier

HORVATH IMRE CONF SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J1_97_2016 · J1/97/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HORVATH IMRE CONF SRL
ro_onrc
J1/97/2016
ro_onrc
dissolved
ro_onrc
2016-01-28
ro_onrc
NICOLAE IORGA 4, 515700 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HORVATH IMRE "IOAN" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisH-U Hausbau GmbHShared officer / director · 9 share thisSanyang International GmbHShared officer / director · 9 share thisMILLIER MARKETING LTDShared officer / director · 9 share thisAura twins trading company s.r.o.Shared officer / director · 9 share thisHVC Group Slovensko s. r. o.Shared officer / director · 9 share thisELEGANT SRLShared officer / director · 9 share thisINTEREST UTIL CONSTRUCT SRLShared officer / director · 9 share thisDELPORT s. r. o.Shared officer / director · 9 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
NameRoleFromSource
HORVATH IMREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH IMRE (officer) matches PEP Imre Horváth — 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