DOSSIERS / HIRUNDO-SZABO SNC
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Partnership dossier

HIRUNDO-SZABO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-17
KYBE ID: RO-J24_321_1993 · J24/321/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HIRUNDO-SZABO SNC
ro_onrc
J24/321/1993
ro_onrc
dissolved
ro_onrc
1993-02-17
ro_onrc
Aleea AURORA 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SABO-ASPERA SNCShared officer / director · 3 share thisJ.N.K.-PROD SRLShared officer / director · 3 share thisSABO ADRIAN IOAN AFShared registered address · 7 share thisDIMITROVICS CRISTINA ADRIANA AFShared registered address · 7 share thisSTARK ANDREI PFShared registered address · 7 share thisJANDANMON COM SRLShared registered address · 7 share thisREISFELD ROBERT MIHAI AFShared registered address · 7 share thisJ.N.K.-PROD 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

4 people
NameRoleFromSource
SABO ADRIAN IOANadministrator—ONRC registry
SZABO CIPRIANadministrator—ONRC registry
S.C. BENKRUPT CONSULT S.R.L.lichidator—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100