DOSSIERS / KEVLAR ASIG ASISTENT IN BROKERAJ SRL
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Company dossier

KEVLAR ASIG ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J19_164_2011 · J19/164/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KEVLAR ASIG ASISTENT IN BROKERAJ SRL
ro_onrc
J19/164/2011
ro_onrc
active
ro_onrc
2011-03-25
ro_onrc
Str. KOSSUTH LAJOS 19, Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ETA ROMLAB SRLShared registered address · 3 share thisPIRAEUS BANK ROMANIA SA BUCURESTI SUCURSALA ODORHEIU SECUIESCShared registered address · 3 share thisENERGO-METR SRLShared officer / director · 4 share thisBALOGIC S.R.L.Shared officer / director · 4 share thisALTEO Deutschland GmbHShared officer / director · 4 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
BALOG ENDREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100