DOSSIERS / NAGY A. LEVENTE PF
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Sole trader dossier

NAGY A. LEVENTE PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-23
KYBE ID: RO-F14_127_2004 · F14/127/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NAGY A. LEVENTE PF
ro_onrc
F14/127/2004
ro_onrc
dissolved
ro_onrc
2004-02-23
ro_onrc
Str. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMFIM SRLinactiveBOGI SRLactiveCOSYS COMPUTER SYSTEMS SRLactiveDELTA STAR ELECTRONIC SERVICE SRLdissolvedERIDO SRLdissolvedMAGELAN SERVICE SRLactiveMANOLE DINEL ASOCIATIE FAMILIALAdissolvedMURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRASPROD COMERT SERVICII SRLdissolvedPRESTARI SERVICII "D & R" SRLdissolvedPROD. COM. EXPORT EURID SRLdissolvedPRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolvedROLL-COM SRLdissolvedROMPROIECT SRLdissolvedSCUDEX SRLdissolvedSERVICII "ALYM" SRLdissolvedSERVICII "IRIS" SRLactiveTRINSERV-P.B. SRLdissolvedVEKONY IOAN-TAXI PFdissolvedVEKONY ZOLTAN PFdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100