DOSSIERS / ANDOR & VARGA REAL ESTATE DEVELOPMENT SRL
← SearchExport PDF
Company dossier

ANDOR & VARGA REAL ESTATE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J30_1071_2017 · J30/1071/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANDOR & VARGA REAL ESTATE DEVELOPMENT SRL
ro_onrc
J30/1071/2017
ro_onrc
active
ro_onrc
2017-09-26
ro_onrc
SOARELUI, 440221 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A ARMORED HYACINTH S.R.L.active1A BEST EVENTS SRLactive1A SMART LAND SOLUTIONS S.R.L.active5UC POM1 S.R.L.dissolvedADC GRILL S.R.L.activeAGRO SATHMAR S.R.L.activeALE SUNFLOWER S.R.L.dissolvedALISIA CAR SPEED S.R.L.activeALLDORE S.R.L.activeANDREAS FOOD SRLactiveANGEL JEWELLERY SRLactiveANOMARIS CONT SRLactiveANTON ADRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUS MONITOR HUNGARY S.R.L.activeAVANT MEDIA SOFT SRLdissolvedBLAGA - VET S.R.L.activeBLG-VETFARM S.R.L.dissolvedBÓCSI BOTOND-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORHIDAN GHEORGHE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

Connections

9 links
Shared operator — likely the same administrator
SATHMAR REAL ESTATE S.R.L.Shared officer / director · 10 share thisSIGAK INVESTMENT TRUST S.R.L.Shared officer / director · 10 share thisVITAHERBS S.R.L.Shared officer / director · 10 share thisAGRO SATHMAR S.R.L.Shared officer / director · 10 share thisFONIX CONTAB S.R.L.Shared officer / director · 10 share thisAGROLAND SUPUR COOPERATIVA AGRICOLĂShared officer / director · 10 share thisSATHMAR PUB S.R.L.Shared officer / director · 10 share thisCETATE ICE S.R.L.Shared officer / director · 10 share thisPARTIUM BUSINESS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
SILKE ISTVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100