DOSSIERS / CONSTRUCTII COMERT "S & Z" SRL
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CONSTRUCTII COMERT "S & Z" SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J14_557_1994 · J14/557/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUCTII COMERT "S & Z" SRL
ro_onrc
J14/557/1994
ro_onrc
active
ro_onrc
1994-07-05
ro_onrc
Str. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBERT SANDOR PERSOANĂ FIZICĂdissolved"ALESANALP" SRLactiveALIN-CONSTRUCT SRLinactiveAL SARAYA PROPERTIES SRLdissolvedAMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUMENTUM SRLdissolvedASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolvedBBO CONTACT SRLdissolvedBENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactiveBERCEA D. GHEORGHE PFdissolvedBERCEA GHEORGHE PFdissolvedBLUE ANGEL SRLdissolvedBLUETECH COMPUTER & COMMUNICATIONS SRLinactiveBOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBONG ILONA PERSOANĂ FIZICĂdissolvedBORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA NOASTRA SRLdissolvedCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERT SI PRODUCTIE "MULTI-MAX" SRLliquidationCONSAN SRLdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
DOBOI ANNAMÁRIAadministrator—ONRC registry
KIS ZOLTÁNadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KIS ZOLTÁN (officer) matches PEP Zoltán Kis — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100