DOSSIERS / HARMONIA IMPEX SRL
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Company dossier

HARMONIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-05
KYBE ID: RO-J26_3026_1992 · J26/3026/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONIA IMPEX SRL
ro_onrc
J26/3026/1992
ro_onrc
active
ro_onrc
1992-11-05
ro_onrc
Str. NARCISELOR 14, 4300 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
SZABO TIBORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO TIBOR (officer) matches PEP Tibor 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