DOSSIERS / VARDA BAROMFIHUS SRL
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Company dossier

VARDA BAROMFIHUS SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J30_1588_2007 · J30/1588/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VARDA BAROMFIHUS SRL
ro_onrc
J30/1588/2007
ro_onrc
dissolved
ro_onrc
2007-12-07
ro_onrc
Str. MARTIRILOR DEPORTAŢI 6, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COLONHIDROTERAPIE SATU MARE SRLShared registered address · 7 share thisARIA PROIECT SRLShared registered address · 7 share thisROMPREZENT SRLShared registered address · 7 share thisNOA PROIECT SRLShared registered address · 7 share thisDEMA SERVICE SRLShared registered address · 7 share thisAGRI DEVI SRL ITALIA SUCURSALA SATU MAREShared 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
TOTH CSABAadministrator—ONRC registry
INSOLVENŢA SM SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOTH CSABA (officer) matches PEP Csaba Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100