DOSSIERS / IASMINA S&M SRL
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Company dossier

IASMINA S&M SRL

ONRC · COMPANY · INCORPORATED 1995-05-17
KYBE ID: RO-J30_336_1995 · J30/336/1995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IASMINA S&M SRL
ro_onrc
J30/336/1995
ro_onrc
active
ro_onrc
1995-05-17
ro_onrc
B-dul VASILE LUCACIU 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID JANOSadministrator—ONRC registry
GHIŢULESCU BOGDAN COSTINadministrator—ONRC registry
PINTER TAMASadministrator—ONRC registry
TOLNAI SORIN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

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