DOSSIERS / ZOLLEV PRESTCOM SRL
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Company dossier

ZOLLEV PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 1995-02-09
KYBE ID: RO-J26_23_1995 · J26/23/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZOLLEV PRESTCOM SRL
ro_onrc
J26/23/1995
ro_onrc
active
ro_onrc
1995-02-09
ro_onrc
Str. ROMAN 252, 4294 Sat Glodeni, Comuna Glodeni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOVACS KLARAadministrator—ONRC registry
KOVACS ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ZOLTAN (officer) matches PEP Zoltán Kovács — 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