DOSSIERS / PREGCO SRL
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Company dossier

PREGCO SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J30_1967_1994 · J30/1967/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREGCO SRL
ro_onrc
J30/1967/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
P-ta. ELIBERARII, 3825 Municipiul Carei, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TORDAI GHIZELLAadministrator—ONRC registry
VARGA GEZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VARGA GEZA (officer) matches PEP Géza Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100