DOSSIERS / KROSNO BORDER S.R.L.
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KROSNO BORDER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J14_50_2020 · J14/50/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KROSNO BORDER S.R.L.
ro_onrc
J14/50/2020
ro_onrc
active
ro_onrc
2020-01-31
ro_onrc
VÁRADI JÓZSEF 48, 520005 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HARMOB PROJECT INVEST S.R.L.Shared officer / director · 5 share thisATELIER HARMOB S.R.L.Shared officer / director · 5 share thisLAHTI-NORD S.R.L.Shared officer / director · 5 share thisUNITIS MEZŐGAZDASÁGI SZÖVETKEZET COOPERATIVA AGRICOLĂShared officer / director · 5 share thisPEZZO WISLA S.R.L.Shared registered address · 7 share thisBOLKOW POOL S.R.L.Shared registered address · 7 share thisUZGHO-CREEK S.R.L.Shared registered address · 7 share thisGLARUS-SEE S.R.L.Shared registered address · 7 share thisLAHTI-NORD S.R.L.Shared registered address · 7 share thisARRIBA GLOBAL S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DÁVID LAJOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100