DOSSIERS / GEOCAD TOP SURVEY SRL
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GEOCAD TOP SURVEY SRL

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J19_394_2017 · J19/394/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEOCAD TOP SURVEY SRL
ro_onrc
J19/394/2017
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
FELSZEG 38, 537205 Sat Mugeni, Comuna Mugeni, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
L&F SURVEY SRLShared officer / director · 2 share thisSZILERV CONST TOP SRLShared officer / director · 12 share thisTURUL CAMP S.R.L.Shared officer / director · 12 share thisLEVENTE INSTAL SRLShared officer / director · 12 share thisHOLZ EXPERT SRLShared officer / director · 12 share thisTISZTÁS PRODLEMN SRLShared officer / director · 12 share thisLAZAR TISZTAS SRLShared officer / director · 12 share thisALFA-ALUMINIUM SRLShared officer / director · 12 share thisFOREST FORWARDER S.R.L.Shared officer / director · 12 share thisHOLZ MAX S.R.L.Shared officer / director · 12 share thisALPHA LYNCIS S.R.L.Shared officer / director · 12 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
LÁZÁR LEVENTEadministrator—ONRC registry
UNGVÁRI FERENC-JÓZSEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100