DOSSIERS / SZEN-ZOL IMPEX SRL
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Company dossier

SZEN-ZOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-05-27
KYBE ID: RO-J14_155_2011 · J14/155/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZEN-ZOL IMPEX SRL
ro_onrc
J14/155/2011
ro_onrc
active
ro_onrc
2011-05-27
ro_onrc
Str. VIITORULUI 24, 520056 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALO SZENDEadministrator—ONRC registry
FAZAKAS SZABOLCSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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