DOSSIERS / SCOALA SCHVARCZ SRL
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Company dossier

SCOALA SCHVARCZ SRL

ONRC · COMPANY · INCORPORATED 1995-01-27
KYBE ID: RO-J24_63_1995 · J24/63/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCOALA SCHVARCZ SRL
ro_onrc
J24/63/1995
ro_onrc
active
ro_onrc
1995-01-27
ro_onrc
Str. IULIU MANIU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRUST SRLactiveBODICA-MULTISET SNCactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveDIRECT HOME SRLactiveEDITURA-GUTINUL SRLactiveEGREGIUS AND EXPERT SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAL IOAN STEFAN PFactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
SCHVARCZ CRISTINAadministrator—ONRC registry
SCHVARCZ PETER ZOLTANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100