DOSSIERS / SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ "LEMN-METAL" SF.GHEORGHE
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SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ "LEMN-METAL" SF.GHEORGHE

ONRC · COMPANY · INCORPORATED 2005-11-18
KYBE ID: RO-C14_34_2005 · C14/34/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ "LEMN-METAL" SF.GHEORGHE
ro_onrc
C14/34/2005
ro_onrc
active
ro_onrc
2005-11-18
ro_onrc
Str. lt.PAIUS DAVID 2, 520077 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOOLBOX DESIGN S.R.L.Shared officer / director · 2 share thisTANCZOS-TUZSON COM SRLShared officer / director · 3 share thisE.U.-2000 SRLShared officer / director · 3 share thisSCORPION COMERT SRLShared registered address · 4 share thisOTEX SRLShared registered address · 4 share thisBRASNAP PROD SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GALL TIBORadministrator—ONRC registry
TANCZOS FERENC-SZABOLCSadministrator—ONRC registry
TUZSON JOZSEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100