DOSSIERS / BEYOND THE BOX S.R.L.
← SearchExport PDF
Company dossier

BEYOND THE BOX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J5_2429_2018 · J5/2429/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEYOND THE BOX S.R.L.
ro_onrc
J5/2429/2018
ro_onrc
active
ro_onrc
2018-10-18
ro_onrc
MICHELANGELO 27, 410431 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANZONA & AWKNET CONSULT SRLactiveANZONA & AWKNET TECH CONSULTING S.R.L.activeBAUMACH CONCEPTION S.R.L.liquidationBAUTRADE INVEST S.R.L.liquidationBIOMATRIX TECHNOLOGY S.R.L.dissolvedCONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.activeDIAMOND LUNAPARK S.R.L.dissolvedDIAMOND WHEEL S.R.L.activeDMO NEO TECHNOLOGIES SRLactiveDOXAMO TECHNOLOGY S.R.L.liquidationEMI-BAU S.R.L.liquidationENGUSPLAST SRLdissolvedEURO WHEEL LUNAPARK S.R.L.activeFEDER TOLKER S.R.L.activeFEDER TOLL 1 S.R.L.activeFINESTMARKET 2024 S.R.L.activeFLORARIUM SRLactiveGASTRO MASTER S.R.L.activeGREEN FUTURE COMPANY MANAGEMENT S.R.L.activeIZA INVEST SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
OBERFRANK ZOLTANadministrator—ONRC registry
PAL ZSOLTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100