DOSSIERS / SZICON SRL
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Company dossier

SZICON SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J14_120_2007 · J14/120/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SZICON SRL
ro_onrc
J14/120/2007
ro_onrc
dissolved
ro_onrc
2007-03-01
ro_onrc
Str. FERMEI 4, 520046 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PÁL I. GYULA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDE PRODUCTIE "PAL" SRLShared officer / director · 6 share thisWELCOM SRLShared officer / director · 6 share thisZALMAN ACQUISITIONS LTDShared officer / director · 6 share thisBAISLEY MANAGEMENT LTDShared officer / director · 6 share thisSOCIETATEA COMERCIALA DE PRODUCTIE PAL SRL SF.GHEORGHE-FILIALA BRASOVShared officer / director · 6 share thisDELLINES SRLShared officer / director · 8 share thisPALED IMPEX SRLShared officer / director · 8 share thisPERSONAL CONSTRUCT UNIO SRLShared officer / director · 8 share thisCOVASNA COM SRLShared officer / director · 8 share thisUNICUM-COM SRLShared officer / director · 8 share thisBOTOND FOREST S.R.L.Shared officer / director · 8 share thisEMEDITA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
PAL EDITadministrator—ONRC registry
PAL GYULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100