DOSSIERS / SZABO OF COMPANY SNC
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Partnership dossier

SZABO OF COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: RO-J32_363_1992 · J32/363/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZABO OF COMPANY SNC
ro_onrc
J32/363/1992
ro_onrc
active
ro_onrc
1992-02-17
ro_onrc
Str. DOROBANTILOR 2, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BIDI I.SORIN IOANadministrator—ONRC registry
RELCO ACTIVE SRLadministrator—ONRC registry
SZABO I.IOSIFadministrator—ONRC registry
SAVU IOANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100