DOSSIERS / PARTY WORLD S.R.L.
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PARTY WORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-13
KYBE ID: RO-J2025010113009 · J2025010113009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARTY WORLD S.R.L.
ro_onrc
J2025010113009
ro_onrc
active
ro_onrc
2025-02-13
ro_onrc
MENUMORUT 46, Sat Biharia, Comuna Biharia, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZILAGYI ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZILAGYI ZOLTAN (officer) matches PEP Zoltán Szilágyi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100