DOSSIERS / HOLZ EXPERT SRL
← SearchExport PDF
Company dossier

HOLZ EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J2008000551195 · J2008000551195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HOLZ EXPERT SRL
ro_onrc
J2008000551195
ro_onrc
active
ro_onrc
2008-05-27
ro_onrc
RÉT 83, 530154 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

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