DOSSIERS / SIKER BZS FOREST S.R.L.
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SIKER BZS FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J19_581_2020 · J19/581/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SIKER BZS FOREST S.R.L.
ro_onrc
J19/581/2020
ro_onrc
active
ro_onrc
2020-12-10
ro_onrc
DEALU 274, 537080 Sat Dealu, Comuna Dealu, Harghita
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BALINT A-G MONIKA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisSIKER B ZS CONSTRUCTION SRLShared registered address · 3 share thisTI ASSIST S.R.L.Shared officer / director · 8 share thisDOLCEMENTETRANS S.R.L.Shared officer / director · 8 share thisEURO ADENOR S.R.L.Shared officer / director · 8 share thisEURO SANGIFT SRLShared officer / director · 8 share thisT ASSIST S.R.L.Shared officer / director · 8 share thisBACKFOLD LIMITEDShared officer / director · 8 share thisCAMELEON BEAUTY & FASHION 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
BÁLINT MÓNIKAadministrator—ONRC registry
BÁLINT ZSOLTadministrator—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