DOSSIERS / SZABA SRL
← SearchExport PDF
Company dossier

SZABA SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J12_2072_2007 · J12/2072/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SZABA SRL
ro_onrc
J12/2072/2007
ro_onrc
active
ro_onrc
2007-05-08
ro_onrc
Sat Iara, Comuna Iara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADINA CONSTRUCT SRLactiveALLEDA AL SRLactiveANDRION SRLactiveBURCĂ I MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBUS GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURȘEU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO ALPIN SRLactiveEMILIAN EMY TRANS SRLactiveHIDEG VASILE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA VETURIA MIUTA PFactiveMIHAILA VASILE PFactiveNELY & HANTIG TRANS SRLactiveNEMEȘ ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL IOAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA IACOB-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVA CRIS SRLactiveSTEFANEL DESIGN SRLactiveSZEKELY SPEDITION.TE S.R.L.activeTIBY STIL BAU S.R.L.activeTIMIŞ T ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
SZABO BENIAMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100