DOSSIERS / HOZO CLEANING S.R.L.
← SearchExport PDF
Company dossier

HOZO CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J26_124_2020 · J26/124/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
HOZO CLEANING S.R.L.
ro_onrc
J26/124/2020
ro_onrc
active
ro_onrc
2020-01-30
ro_onrc
BUDIULUI 68, 540390 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROPELET THERM SRLactiveCALYPSO CAPITAL SRLactiveDAFCOCHIM FERMA S.R.L.activeDAN CART STEL SRLactiveDANCOS ALEDEEA S.R.L.activeDRENAJE MURES S.R.L.activeFERRUM TECH SRLactiveFIRST FACILITY MANAGEMENT SERVICES SRLactiveFOOD INITIATIVES SRLactiveHIPERPOLARIZARE SRL-DactiveHOBELA SRLactiveINTERGLOBE SRLactiveITG INTERNATIONAL HOLDING SRLactiveK&B PRODUCTION ENTERPRISES SRLactiveKRAFTINOX S.R.L.activeL&M IMOB-CO S.R.L.activeMADAL BAL TRADING ROMÂNIA SRLactivePARTYBOX RO SRLactivePRO LAKTIB PREST S.R.L.activeSCHUBIK TRADE GROUP S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
HORVÁTH ZOLTÁNadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVÁTH ZOLTÁN (officer) matches PEP Zoltán Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HORVÁTH ZOLTÁN (officer) matches PEP Zoltán Horváth — Member of the National Council of the Slovak Republic, Slovakia. 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