DOSSIERS / 15G S.R.L.
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Company dossier

15G S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J14_210_2018 · J14/210/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
15G S.R.L.
ro_onrc
J14/210/2018
ro_onrc
active
ro_onrc
2018-06-15
ro_onrc
1 Decembrie 1918, 520045 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMSANDYSZ S.R.L.activeANDREI V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTAL I. PERSOANĂ FIZICĂ AUTORIZATĂactiveASIA WOOD FOREST S.R.L.activeASTERIX STUDIO S.R.L.-D.activeATHLON PROJECT S.R.L.activeATRO HOME S.R.L.activeATRO RESIDENCE S.R.L.activeBAJKÓ DEZSŐ ÎNTREPRINDERE INDIVIDUALĂactiveBAKK DORA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLĂNEAN ROXANA-GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARABÁS JÁNOS-ZOLTÁN PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNÁD ELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveBOGATY-LEHEL TRANS S.R.L.activeBOGDAN P. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOKOR ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂIESCU ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR-IMOBILIARE SRLactiveBUCUR MIRELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+94 more

People with significant control

1 people
NameRoleFromSource
TOTH NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100