DOSSIERS / BOLKOW POOL S.R.L.
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BOLKOW POOL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J14_64_2020 · J14/64/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
BOLKOW POOL S.R.L.
ro_onrc
J14/64/2020
ro_onrc
active
ro_onrc
2020-02-04
ro_onrc
VÁRADI JÓZSEF 48, 520005 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ARRIBA GLOBAL S.R.L.Shared registered address · 7 share thisPEZZO WISLA S.R.L.Shared registered address · 7 share thisLAHTI-NORD S.R.L.Shared registered address · 7 share thisGLARUS-SEE S.R.L.Shared registered address · 7 share thisUZGHO-CREEK S.R.L.Shared registered address · 7 share thisKROSNO BORDER S.R.L.Shared registered address · 7 share thisPERFECT RAIN s.r.o.Shared officer / director · 11 share thisTOM-MIX SRLShared officer / director · 11 share thisEMERIK STROJE s.r.o.Shared officer / director · 11 share thisHAM SRLShared officer / director · 11 share thisALROCARNE SRLShared officer / director · 11 share thisPRODIMPEX ALBERT'S MIXED GOODS SRLShared officer / director · 11 share thisALBERTINA SRLShared officer / director · 11 share thisTrouville s.r.o.Shared officer / director · 11 share thisALBERT SERV SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J14_64_2020/network.

People with significant control

1 people
NameRoleFromSource
ALBERT 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