DOSSIERS / BALAZS IMPEX SRL
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Company dossier

BALAZS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-06
KYBE ID: RO-J1997000001191 · J1997000001191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BALAZS IMPEX SRL
ro_onrc
J1997000001191
ro_onrc
active
ro_onrc
1997-01-06
ro_onrc
Str. BECLEAN 151, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FULGER SI RAPID SRLShared officer / director · 3 share thisMODISIMACRIS SRLShared officer / director · 3 share thisCĂRȚI PENTRU PROSPERITATE S.R.L.Shared officer / director · 6 share thisREMONT, s.r.o.Shared officer / director · 6 share thisELECTRO-KOVBELA S.R.L.Shared officer / director · 6 share thisSMART AFTERSCHOOL SRLShared officer / director · 6 share thisIZVORUL CURAT TURISM S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
BALÁZS GEZAadministrator—ONRC registry
BALAZS ZSUZSANNAadministrator—ONRC registry
KOVÁCS CSILLAadministrator—ONRC registry
NAGY ÉVAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100