DOSSIERS / LEWYRIA - SPORTS S.R.L.
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LEWYRIA - SPORTS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-29
KYBE ID: RO-J14_161_2013 · J14/161/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEWYRIA - SPORTS S.R.L.
ro_onrc
J14/161/2013
ro_onrc
active
ro_onrc
2013-07-29
ro_onrc
NICOLAE IORGA 18, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRO INFO S.R.L.activeBIOSUN BROWN SUGAR STUDIO S.R.L.activeBIOSUN PROFESSIONAL TANNING S.R.L.activeBÎRLIGĂ S.V. ÎNTREPRINDERE INDIVIDUALĂactiveCHAMP MARKETING S.R.L.activeCORBU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGERGELY GYÖNGYVÉR-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveGERGELY LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveHARMOVITAL CENTER S.R.L.activeHOME RENTAL S.R.L.activeJOBS R US S.R.L.activeKOLIBRI BIOSUN S.R.L.activeMALCON ROPE S.R.L.activeMÁLNÁSI-KÓNYA MÓNIKA ÎNTREPRINDERE INDIVIDUALĂactiveMALPIN UP S.R.L.activePALKÓ NAGY GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂactivePOSITIVE DESIGN INTERNATIONAL S.R.L.activeSBS AUDIT S.R.L.activeSIMON L. ZSUZSÁNNA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN GH. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
SZABO MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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