DOSSIERS / GYÖNGY-OÁZIS SRL
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Company dossier

GYÖNGY-OÁZIS SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J19_217_2014 · J19/217/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GYÖNGY-OÁZIS SRL
ro_onrc
J19/217/2014
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
CULMEI 11, 530194 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDRAS A. SZILARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTHA A. LORAND ÎNTREPRINDERE INDIVIDUALĂactiveBEKNOLOGY S.R.L.activeFORM TURISM-CONSTRUCT FIRM SRLactiveFREE MIND STATION S.R.L.activeJUGA HENRIETTA ÎNTREPRINDERE INDIVIDUALĂactiveOPERATIVE ACCOUNTING SRLactivePALFI G. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEONY WEDDING DESIGN S.R.L.activeRADINA SOCIETY S.R.L.activeROM-CONSTRUCT SRLactiveRUSZ TAMÁS PERSOANĂ FIZICĂ AUTORIZATĂactiveSÓSBEÁTADESIGN S.R.L.activeVIGH BEÁTA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FERENCZY ZSUZSÁNNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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