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SUPERKER CHAMPION SRL

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J14_624_1993 · J14/624/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPERKER CHAMPION SRL
ro_onrc
J14/624/1993
ro_onrc
active
ro_onrc
1993-07-13
ro_onrc
Str. STADIONULUI 15, 520059 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARTHA LEVENTE CSABA PFactiveBERNAD EDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveBORCSA K.-"I.T.T." PFactiveDIOSZEGI EDIZON ASOCIATIE FAMILIALAactiveFRISSS PRODUCTIE SERVICII SI COMERT SRLactiveGABCOM SRLactiveKADAR ENIKO PERSOANĂ FIZICĂactiveNIGHTLIFE SRLactiveOZIRIS SRLactivePALL-BASCUL-TRANS SRLactivePRODUCTIE COMERT SERVICII "CRABINS" SRLactivePRODUCTIE GECO INTERNATIONAL SRLactivePRODUCTIE SI COMERT "ASTRO" SRLactiveRÁCZ GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveRETI GEZA PERSOANĂ FIZICĂ AUTORIZATĂactiveRETI ISTVAN-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveRITTER PRODUCTIE PRESTARI SERVICII COMERT SRLactiveSONDA SZILAMER ÎNTREPRINDERE INDIVIDUALĂactiveSOS PANI PRODUCTIE SRLactiveVILKAP SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
SONDA LASZLOadministrator—ONRC registry
SONDA TUNDEadministrator—ONRC registry
ROMCONSULT IPURLlichidator—ONRC registry
ROMAN GABRIEL-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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