DOSSIERS / EVENT FACTORY WEDDING S.R.L.
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EVENT FACTORY WEDDING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-26
KYBE ID: RO-J14_387_2016 · J14/387/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVENT FACTORY WEDDING S.R.L.
ro_onrc
J14/387/2016
ro_onrc
active
ro_onrc
2016-10-26
ro_onrc
GEN. GRIGORE BĂLAN, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI TOMA EDUCATION S.R.L.activeAIOANEI GH. DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÁCS ANDRÁS ÎNTREPRINDERE INDIVIDUALĂactiveBANOVIA CONSTRUCT S.R.L.activeBORSÁNDOR S.R.L.activeBROTEA NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSA INSIGHT S.R.L.activeCONTEMPORARY DESIGN TRENDS S.R.L.activeDAMÓ LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveFARMACIA "SALVIA" SRLactiveINFOUND S.R.L.activeJOÓ ANGYALKA-NOÉMI ÎNTREPRINDERE INDIVIDUALĂactiveKAHANI S.R.L.activeKELEMENONE S.R.L.activeMATEZ-SOFT S.R.L.activeMENDO S.R.L.activeOMEXIM EXPORT-IMPORT SRLactiveONAC A.G. PERSOANĂ FIZICĂ AUTORIZATĂactiveORSI-TRANS S.R.L.activePRODUCTIE "BARMAR" SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
SZABÓ KINGAadministrator—ONRC registry
ZSIGMOND ZSUZSÁNNAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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