DOSSIERS / ERZSU AGRO S.R.L.
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ERZSU AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J19_235_2022 · J19/235/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERZSU AGRO S.R.L.
ro_onrc
J19/235/2022
ro_onrc
active
ro_onrc
2022-04-28
ro_onrc
II. RÁKÓCZI FERENC 84, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 HIPMEDIA S.R.L.activeALPHA DRONES S.R.L.dissolvedARCHIFOX S.R.L.activeATS TRADE ROMANIA S.R.L.dissolvedBILT GROUP CORP S.R.L.activeBIO-RYK ENERGYTRANS S.R.L.dissolvedBLIKK CONSTRUCT & REAL ESTATE S.R.L.activeBOLOR CONSTRUCT UTILAJ SRLactiveBUDVAR FEED S.R.L.activeCITROM MÉDIA S.R.L.activeCRS CONSULTING S.R.L.activeCSIBI ISTVÁN-GYŐRGY PERSOANĂ FIZICĂ AUTORIZATĂactiveCYBRR TECHNOLOGIES S.R.L.activeDANI DANI-MIKLÓS ÎNTREPRINDERE INDIVIDUALĂactiveDECORATION&DESIGN KFT SZIGETSZENTMIKLOS SUCURSALA ODORHEIU SECUIESCactiveENERGRID ENERGY S.R.L.activeFORHUB IT S.R.L.activeGABOR G. GABOR ÎNTREPRINDERE FAMILIALĂactiveG&A CONSULTING S.R.L.activeGEO GUIDE SERVICES S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
MÁRTON MELINDAadministrator—ONRC registry
PÁSZTOR ERNŐadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100