DOSSIERS / GLARUS-SEE S.R.L.
← SearchExport PDF
Company dossier

GLARUS-SEE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J14_53_2020 · J14/53/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GLARUS-SEE S.R.L.
ro_onrc
J14/53/2020
ro_onrc
active
ro_onrc
2020-01-31
ro_onrc
VÁRADI JÓZSEF 48, 520005 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KROSNO BORDER S.R.L.Shared registered address · 7 share thisLAHTI-NORD S.R.L.Shared registered address · 7 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 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
SZABÓ ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABÓ ATTILA (officer) matches PEP Attila Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100