DOSSIERS / SOCIETATE DE DEZVOLTARE TURISTICA HARGHITA-BAI SRL
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SOCIETATE DE DEZVOLTARE TURISTICA HARGHITA-BAI SRL

ONRC · COMPANY · INCORPORATED 2001-06-21
KYBE ID: RO-J19_206_2001 · J19/206/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETATE DE DEZVOLTARE TURISTICA HARGHITA-BAI SRL
ro_onrc
J19/206/2001
ro_onrc
dissolved
ro_onrc
2001-06-21
ro_onrc
Str. COSBUC 1, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SPILT SRLShared registered address · 3 share thisSAMSESS ROMANIA SRLShared registered address · 3 share thisPRODUCTIE SIRIUS SRLShared officer / director · 11 share thisPELLET INVEST SRLShared officer / director · 11 share thisPELLET HARGHITA SRLShared officer / director · 11 share thisTRANSYLPELLET SRLShared officer / director · 11 share thisPRESTARI SERVICII ISTVANA SRLShared officer / director · 11 share thisARIGS SRLShared officer / director · 11 share thisPROFIL DISTRIBUTION SRLShared officer / director · 11 share thisVIALLE IMPEX SRLShared officer / director · 11 share thisROUA TURISM SRLShared officer / director · 11 share thisALISZ BRIKETT S.R.L.Shared 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.

People with significant control

3 people
NameRoleFromSource
ANDRAS ISTVANadministrator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100