DOSSIERS / TOPVISION SCANTRANS S.R.L.
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Company dossier

TOPVISION SCANTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-10
KYBE ID: RO-J26_1280_2021 · J26/1280/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPVISION SCANTRANS S.R.L.
ro_onrc
J26/1280/2021
ro_onrc
active
ro_onrc
2021-08-10
ro_onrc
BUCINULUI 2, 540526 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABÓ JÁNOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABÓ JÁNOS (officer) matches PEP János Szabó — 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