DOSSIERS / LEADER HOLDING SRL
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LEADER HOLDING SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J31_330_2012 · J31/330/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEADER HOLDING SRL
ro_onrc
J31/330/2012
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
VALEA POMILOR 177, 457326 Sat Valea Pomilor, Comuna Şamşud, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BANGONE BORBELY ILDIKOadministrator—ONRC registry
JOBBAGY GABORadministrator—ONRC registry
KRALLNE MALECZ JULIANNAadministrator—ONRC registry
MORE-ZSIGMOND MIHALY-LEVENTEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BANGONE BORBELY ILDIKO (officer) matches PEP Ildikó Bangóné Borbély — 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