DOSSIERS / TRANSLATON SRL
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Company dossier

TRANSLATON SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J26_2056_2006 · J26/2056/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSLATON SRL
ro_onrc
J26/2056/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
Aleea CARPATI 55, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENES LORANDadministrator—ONRC registry
JAKAB ISTVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAKAB ISTVAN (officer) matches PEP István Jakab — 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