DOSSIERS / HACONA AMBALARE SRL
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Company dossier

HACONA AMBALARE SRL

ONRC · COMPANY · INCORPORATED 2012-06-27
KYBE ID: RO-J5_971_2012 · J5/971/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HACONA AMBALARE SRL
ro_onrc
J5/971/2012
ro_onrc
active
ro_onrc
2012-06-27
ro_onrc
GEN. GHEORGHE MAGHERU 23, 410057 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLESZKAN JENOadministrator—ONRC registry
NAGY ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — 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