Key facts
activeFISH TRANSPORT SRL
ro_onrc
J2014000686304
ro_onrc
active
ro_onrc
2014-10-22
ro_onrc
Fântânele, Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
FISH TRANSPORT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalAA STUDIO DESIGN S.R.L.B4 DEVELOPMENT S.R.L.BĂLA MIHAI LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂBLUE EYE RADIOLOGY S.R.L.BORCA VASILE PERSOANĂ FIZICĂ AUTORIZATĂBRO FIX S.R.L.B&S SERV PROV S.R.L.CADAR MARIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂCADAR ŞT MARIA ÎNTREPRINDERE INDIVIDUALĂCAELUM SRLCROSSFIT SATU MARE S.R.L.DAVID & ANDREI CONST BY SM S.R.L.DOMBI HAJNALKA-JULIANNA PERSOANĂ FIZICĂ AUTORIZATĂECOLINE POWER SRL-DESCAPE SOLAR S.R.L.FARCAŞ DENISA CERASELLA PERSOANĂ FIZICĂ AUTORIZATĂLUFTEVENTS S.R.L.METABIT S.R.L.MIKE DAVID PERSOANĂ FIZICĂ AUTORIZATĂMIKE GYONGYI PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KISS JANOS | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
KISS JANOS (officer) matches PEP János Kiss — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
KISS JANOS (officer) matches PEP János Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100