DOSSIERS / ZOLD-VADASZ SRL
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ZOLD-VADASZ SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J19_319_2007 · J19/319/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ZOLD-VADASZ SRL
ro_onrc
J19/319/2007
ro_onrc
dissolved
ro_onrc
2007-04-03
ro_onrc
Str. TINERETULUI 22, Loc. Vlăhiţa, Oraş Vlăhiţa, Harghita
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
SA & CS CONSULTING SRLShared officer / director · 4 share thisKOMOD-FORTE SRLShared officer / director · 4 share thisCONSUMCOOP VLAHITA SOCIETATE COOPERATIVAShared officer / director · 4 share thisIPRARETEP SRLShared officer / director · 8 share thisTOURIST INFO SRLShared officer / director · 8 share thisKUBUS SRLShared officer / director · 8 share thisURBINFO SRLShared officer / director · 8 share thisAPISTAR SRLShared officer / director · 8 share thisLAGUNA SRLShared officer / director · 8 share thisALPIN-TECH SRLShared officer / director · 8 share thisMadame Brasselie s.r.o.Shared officer / director · 11 share thisMARIONI COMERT SRLShared officer / director · 11 share thisBALAZS-INTERCOM SRLShared officer / director · 11 share thisBIO AGRO MIX SRLShared officer / director · 11 share thisPIVNITA FERMECATA SRLShared 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J19_319_2007/network.

People with significant control

3 people
NameRoleFromSource
BALÁZS ÁRPÁDadministrator—ONRC registry
BALÁZS MÁRIAadministrator—ONRC registry
BÁLINT CSILLAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100