DOSSIERS / DTP EXPERT BALOG ZSOLT SRL
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DTP EXPERT BALOG ZSOLT SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J30_798_2017 · J30/798/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DTP EXPERT BALOG ZSOLT SRL
ro_onrc
J30/798/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
SOMEŞULUI, 440260 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BALOG ZSOLT ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisGLODEAN IOAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPOP IAIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisACURA SRLShared officer / director · 7 share thisTONERMANIA SRLShared officer / director · 7 share thisNEW NEST IMOB S.R.L.Shared officer / director · 7 share thisM&B RACING SRLShared officer / director · 7 share thisLINO SHOP s.r.o.Shared officer / director · 7 share thisAGROMIXT FABRIC SRLShared officer / director · 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

1 people
NameRoleFromSource
BALOG ZSOLTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100