DOSSIERS / SZILAGYI SRL
← SearchExport PDF
Company dossier

SZILAGYI SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J2005000396144 · J2005000396144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZILAGYI SRL
ro_onrc
J2005000396144
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
82, 527115 Sat Micfalău, Comuna Micfalău, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZILÁGYI LEVENTEadministrator—ONRC registry
SZILÁGYI MÁRIA-MAGDOLNAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100