DOSSIERS / FĂCĂTORUL DE PASTE S.R.L.
← SearchExport PDF
Company dossier

FĂCĂTORUL DE PASTE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J26_2050_2018 · J26/2050/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FĂCĂTORUL DE PASTE S.R.L.
ro_onrc
J26/2050/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
PETŐFI SÁNDOR, 545500 Loc. Sovata, Oraş Sovata, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ATILON TRANSLORET SRLactiveBAKÓ-CORBEANU RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBODONI AUTO TRANS S.R.L.activeBOGA ERZSÉBET ÎNTREPRINDERE INDIVIDUALĂactiveBOKOR REKA EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR LEHEL ÎNTREPRINDERE INDIVIDUALĂactiveCSASZAR IRMA SZIDONIA ÎNTREPRINDERE INDIVIDUALĂactiveDEÁK E LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO RAR S.R.L.activeFARM EQUIPMENT SERVICES SRLactiveFÜLÖP JUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveFÜLÖP-NAGY MELINDA KINGA ÎNTREPRINDERE INDIVIDUALĂactiveGPS CARGO SPEDITION SRLactiveHAJDU ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveHANEŞ OANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPULS BIMEX SRLactiveINFOREG SRLactiveISTI LOGISTIC & TRANSPORT SRLactiveKERESZTESI A. ERZSEBET PERSOANĂ FIZICĂ AUTORIZATĂactiveKRANICS NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
TOTH LÓRANDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100