DOSSIERS / SZABO COMIMPEX SRL
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Company dossier

SZABO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-04
KYBE ID: RO-J30_629_1995 · J30/629/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SZABO COMIMPEX SRL
ro_onrc
J30/629/1995
ro_onrc
active
ro_onrc
1995-10-04
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

1 people
NameRoleFromSource
SZABO GYORGYadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO GYORGY (officer) matches PEP György 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