DOSSIERS / SZABO ADS MANAGEMENT S.R.L.
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Company dossier

SZABO ADS MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-25
KYBE ID: RO-J5_801_2021 · J5/801/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SZABO ADS MANAGEMENT S.R.L.
ro_onrc
J5/801/2021
ro_onrc
active
ro_onrc
2021-03-25
ro_onrc
DECEBAL 62, 410214 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEI PATRICK-CRISTIANadministrator—ONRC registry
SZABO JOZSEFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO JOZSEF (officer) matches PEP József 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