DOSSIERS / LIGAT V&M LAND S.R.L.
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Company dossier

LIGAT V&M LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-07
KYBE ID: RO-J19_256_2020 · J19/256/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
LIGAT V&M LAND S.R.L.
ro_onrc
J19/256/2020
ro_onrc
inactive
ro_onrc
2020-07-07
ro_onrc
SZÁSZ ENDRE 7, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ASSIST-TREND SANTANDER SRLShared officer / director · 2 share thisCSOMORTANI ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPASSIVE ARCHILAB S.R.L.Shared registered address · 4 share thisTOHOWABOHU S.R.L.Shared registered address · 4 share thisPrecision Cult s.r.o.Shared officer / director · 8 share thisOTTO DIRECT SRLShared officer / director · 8 share thisGIULIA NAILS SHOP S.R.L.Shared officer / director · 8 share thisBarak Point s. r. o.Shared officer / director · 8 share thisARON-BERNADETT SRLShared officer / director · 8 share thisBALLACON SRLShared officer / director · 8 share thisINGENIATI CONSTRUCTII S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BALLA ATTILAadministrator—ONRC registry
CSÁKA GABRIELLAadministrator—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