DOSSIERS / PA-SZA SRL
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Company dossier

PA-SZA SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J14_255_2008 · J14/255/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PA-SZA SRL
ro_onrc
J14/255/2008
ro_onrc
dissolved
ro_onrc
2008-05-07
ro_onrc
216, 527192 Sat Surcea, Comuna Zăbala, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAL JANOSadministrator—ONRC registry
SZASZ IMREadministrator—ONRC registry
CONTINENTAL 2000 S.P.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100