DOSSIERS / P.S. INTEX SA
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Company dossier

P.S. INTEX SA

ONRC · COMPANY · INCORPORATED 1999-04-15
KYBE ID: RO-J35_327_1999 · J35/327/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.S. INTEX SA
ro_onrc
J35/327/1999
ro_onrc
dissolved
ro_onrc
1999-04-15
ro_onrc
Str. GH.LAZAR 42, 1900 Municipiul Timişoara, Timiş
ro_onrc

People with significant control

1 people
NameRoleFromSource
FAZAKAS ATTILAadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAZAKAS ATTILA (officer) matches PEP Attila Fazakas — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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