DOSSIERS / ANKH CONNECT SRL
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Company dossier

ANKH CONNECT SRL

ONRC · COMPANY · INCORPORATED 2017-08-30
KYBE ID: RO-J26_1635_2017 · J26/1635/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANKH CONNECT SRL
ro_onrc
J26/1635/2017
ro_onrc
active
ro_onrc
2017-08-30
ro_onrc
GĂRII 33, 547530 Sat Sîngeorgiu de Mureş, Comuna Sîngeorgiu de Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VARGA ZOLTAN (officer) matches PEP Zoltán Varga — 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