DOSSIERS / WORLD TOOLS RED S.R.L.
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WORLD TOOLS RED S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-16
KYBE ID: RO-J2024000250199 · J2024000250199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WORLD TOOLS RED S.R.L.
ro_onrc
J2024000250199
ro_onrc
active
ro_onrc
2024-05-16
ro_onrc
NICOLAE BĂLCESCU 69B, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANTAL AREVA TRANS SRLShared officer / director · 3 share thisNORMA SRLShared officer / director · 3 share thisKEREKES FERENC ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisKELEMEN E-M. ZSUZSÁNNA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNEON EXPERT SRLShared registered address · 7 share thisNORTECH SERVICE SRLShared registered address · 7 share thisNORMA SRLShared registered address · 7 share thisINFINITE POSSIBILITIES SRLShared registered address · 7 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
ANTAL LÁSZLÓ-RÓBERTadministrator—ONRC registry
ANTAL ZSOLTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100