DOSSIERS / SZA EXIM SRL
← SearchExport PDF
Company dossier

SZA EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J12_1232_1997 · J12/1232/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SZA EXIM SRL
ro_onrc
J12/1232/1997
ro_onrc
dissolved
ro_onrc
1997-07-11
ro_onrc
Str. CHEII 19, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TICKO EXIM SRLShared registered address · 2 share thisU. A. C. G. Verwaltungs GmbHShared officer / director · 9 share thisBandy Food, s.r.o. v likvidáciiShared officer / director · 9 share thisALBASPINA-PROD SRLShared officer / director · 9 share thisZENON BUSINESS SRLShared officer / director · 9 share thisBandy Food SK, s.r.o.Shared officer / director · 9 share thisKABIANSAN SRLShared officer / director · 9 share thisZUMZUM ONLINE MARKET S.R.L.Shared officer / director · 9 share thisMARLENE'S CONCEPT S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
SZILAGYI ANDREIadministrator—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