DOSSIERS / BAUSTOFF + METALL SRL
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Company dossier

BAUSTOFF + METALL SRL

ONRC · COMPANY · INCORPORATED 2009-10-30
KYBE ID: RO-J2009002386239 · J2009002386239 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUSTOFF + METALL SRL
ro_onrc
J2009002386239
ro_onrc
active
ro_onrc
2009-10-30
ro_onrc
GLADIOLELOR FN, 77060 Comuna Clinceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARKAS PALadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FARKAS PAL (officer) matches PEP Pál Farkas — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100