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Company dossier

SIKER B ZS CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J19_558_2016 · J19/558/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSIKER B ZS CONSTRUCTION SRL

ro_onrc

RegistrationJ19/558/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-17

ro_onrc

Registered addressDEALU 274, 537080 Sat Dealu, Comuna Dealu, Harghita

ro_onrc

Companies at this address

3 total

BALINT A-G MONIKA ÎNTREPRINDERE INDIVIDUALĂdissolved SIKER BZS FOREST S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

SIKER BZS FOREST S.R.L.Shared registered address · 3 share this BALINT A-G MONIKA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 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

1 people

Name	Role	From	Source
BÁLINT ZSOLT	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100