DOSSIERS / PALLAI PINTER SRL
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Company dossier

PALLAI PINTER SRL

ONRC · COMPANY · INCORPORATED 2008-12-03
KYBE ID: RO-J30_1535_2008 · J30/1535/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
PALLAI PINTER SRL
ro_onrc
J30/1535/2008
ro_onrc
inactive
ro_onrc
2008-12-03
ro_onrc
Str. LUCIAN BLAGA 50, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PALLAI ZOLTANadministrator—ONRC registry
PINTER TAMASadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PINTER TAMAS (officer) matches PEP Tamás Pintér — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100