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Company record · BUDAPEST
Belgian companySituation normaleEntité étrangère

MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY

Enterprise number
0711.778.971
VAT number
BE0711778971
Registered office
Dombóvári út 28, 1117 BUDAPEST
Incorporated on
15 October 2018
0036 204301506
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY is a Belgian company (Entité étrangère) whose registered office is established at 1117 BUDAPEST. Its main activity falls under “Raffinage du pétrole et fabrication de produits à base de combustibles fossiles” (NACE 19200).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
15 October 2018
Main activity (NACE)
19200Raffinage du pétrole et fabrication de produits à base de combustibles fossiles

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY

Quick answers on MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's identity, contact details and official CBE information.

What is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's enterprise number (CBE)?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0711778971. This unique number identifies the company with every Belgian administration.
What is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's VAT number?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's intra-Community VAT number is BE0711778971. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's registered office?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's registered office is located at Dombóvári út 28, 1117 BUDAPEST, Hongrie ( Rép. ). This address is the official one declared with the CBE.
What is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's legal form?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY incorporated?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY was entered in the Crossroads Bank for Enterprises on 15 October 2018. This date is the official start of activity declared with the CBE.
Is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY still active?
Yes, MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's main activity?
MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's declared main activity is: Raffinage du pétrole et fabrication de produits à base de combustibles fossiles (NACE code 19200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY be contacted?
You can contact MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY by phone on 0036 204301506. These details come from the public information declared with the CBE.
Is MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MOL HUNGARIAN OIL AND GAS PUBLIC LIMITED COMPANY's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
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No dated event could be reconstructed for this company.

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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