DOSSIERS / CHANCE PROD COM IMPEX SRL
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Company dossier

CHANCE PROD COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J26_783_1993 · J26/783/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHANCE PROD COM IMPEX SRL
ro_onrc
J26/783/1993
ro_onrc
active
ro_onrc
1993-03-11
ro_onrc
Str. TISEI 37, 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
HORVATH ZOLTANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH ZOLTAN (officer) matches PEP Zoltán Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HORVATH ZOLTAN (officer) matches PEP Zoltán Horváth — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100