DOSSIERS / COPY SERVICE SRL
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COPY SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J31_467_1994 · J31/467/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
COPY SERVICE SRL
ro_onrc
J31/467/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. CRINULUI 3, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MAGIC SERVICE SRLShared officer / director · 2 share thisLUKACS S SANDOR GELGELY PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMAGIC COMPUTER SRLShared registered address · 5 share thisSERBAN-MAGIC SNCShared registered address · 5 share thisMAGIC COMPUTER SERVICE SRLShared registered address · 5 share thisIUHAS BIANCA & YOLI S.R.L.Shared officer / director · 11 share thisOCTIRAL SRLShared officer / director · 11 share thisEXCLUSIV SRLShared officer / director · 11 share thisNERAL IMPEX SRLShared officer / director · 11 share thisIUHAS CEREALS SRLShared officer / director · 11 share thisNW PRO MULTITASKING S.R.L.Shared officer / director · 11 share thisECHIVALENT SRLShared officer / director · 11 share thisPRESTCOM IUHAS SRLShared officer / director · 11 share thisDRAGOS & IUHAS SNCShared officer / director · 11 share thisIMAK TRANS SRLShared officer / director · 11 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

4 people
NameRoleFromSource
IUHAS IOANadministrator—ONRC registry
LUKACS SANDORadministrator—ONRC registry
SERBAN SEVERadministrator—ONRC registry
ZAY STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100