DOSSIERS / ZSOLTIZSIGA SRL
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ZSOLTIZSIGA SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J14_20_2011 · J14/20/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZSOLTIZSIGA SRL
ro_onrc
J14/20/2011
ro_onrc
dissolved
ro_onrc
2011-02-01
ro_onrc
Str. PRESEI 4, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB. ESANDINA. LB. ITC. SRLdissolvedACHIZIŢII ŞI VÂNZĂRI SZEPMEZO COOPERATIVA AGRICOLAdissolvedAGNES UNIVERZAL SRLdissolvedAUTO PSC SRLinactiveBATMEDIA SRLdissolvedBIOMASS NRG CONSULTING SRLactiveCON PREST SRLdissolvedEASTRON SRLdissolvedENVIRO EAST HOLDING SRLdissolvedEUR-CONSULT SRLdissolvedFBSA TRANSYLVANIA SRLdissolvedGOWANNON SRLdissolvedHIDROSUB SRLdissolvedKOSZTOLANYI SZABOLCS KRISZTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedLASSELSBERGER SRLdissolvedPANIKOS PROD SERVICE SRLdissolvedPRESTARI SERVICII COMERT SHONY KLAR SRLdissolvedSELECT DESIGN TEX SRLdissolvedSOLARGEOTHERM SRLdissolvedSUPER HOMETEXTIL SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
VAJDA ZSIGMONDadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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