DOSSIERS / LEGION KEBAP SRL
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Company dossier

LEGION KEBAP SRL

ONRC · COMPANY · INCORPORATED 2011-08-23
KYBE ID: RO-J32_804_2011 · J32/804/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGION KEBAP SRL
ro_onrc
J32/804/2011
ro_onrc
dissolved
ro_onrc
2011-08-23
ro_onrc
Str. GĂRII 10, 551010 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANZER GEORGEadministrator—ONRC registry
MARTON ANTAL ATTILAadministrator—ONRC registry
TOTH IMREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOTH IMRE (officer) matches PEP Imre Tóth — 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