DOSSIERS / ELTA IMPEX SRL TURDA FILIALA ZALAU
← SearchExport PDF
Company dossier

ELTA IMPEX SRL TURDA FILIALA ZALAU

ONRC · COMPANY · INCORPORATED 1992-09-18
KYBE ID: RO-J31_732_1992 · J31/732/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELTA IMPEX SRL TURDA FILIALA ZALAU
ro_onrc
J31/732/1992
ro_onrc
active
ro_onrc
1992-09-18
ro_onrc
Str. PIETII 7, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABOS IOANadministrator—ONRC registry
HOGEA EMIL OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100