DOSSIERS / INVESTAR PROPERTY S.R.L.
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INVESTAR PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-08
KYBE ID: RO-J2019000009195 · J2019000009195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTAR PROPERTY S.R.L.
ro_onrc
J2019000009195
ro_onrc
active
ro_onrc
2019-01-08
ro_onrc
MERCUR 3, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOVÁCS LÁSZLÓadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVÁCS LÁSZLÓ (officer) matches PEP László Kovács — 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