DOSSIERS / SZILERV CONST TOP SRL
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SZILERV CONST TOP SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J19_143_2008 · J19/143/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SZILERV CONST TOP SRL
ro_onrc
J19/143/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
746, Sat Lueta, Comuna Lueta, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GEOCAD TOP SURVEY SRLShared officer / director · 12 share thisHOLZ MAX S.R.L.Shared officer / director · 12 share thisHOLZ EXPERT SRLShared officer / director · 12 share thisFOREST FORWARDER S.R.L.Shared officer / director · 12 share thisLEVENTE INSTAL SRLShared officer / director · 12 share thisLAZAR TISZTAS SRLShared officer / director · 12 share thisALPHA LYNCIS S.R.L.Shared officer / director · 12 share thisALFA-ALUMINIUM SRLShared officer / director · 12 share thisTURUL CAMP S.R.L.Shared officer / director · 12 share thisL&F SURVEY SRLShared officer / director · 12 share thisTISZTÁS PRODLEMN SRLShared officer / director · 12 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
LAZAR LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100