DOSSIERS / SZABO SRL
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Company dossier

SZABO SRL

ONRC · COMPANY · INCORPORATED 1991-08-08
KYBE ID: RO-J35_2161_1991 · J35/2161/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZABO SRL
ro_onrc
J35/2161/1991
ro_onrc
active
ro_onrc
1991-08-08
ro_onrc
Com. BALINT 73, 1846 Sat Balint, Comuna Balint, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZABO ALEXANDRUadministrator—ONRC registry
SZABO ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100