DOSSIERS / AMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

AMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-11
KYBE ID: RO-F14_526_2008 · F14/526/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/526/2008
ro_onrc
dissolved
ro_onrc
2008-11-11
ro_onrc
Str. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SANDOR PERSOANĂ FIZICĂdissolved"ALESANALP" SRLactiveALIN-CONSTRUCT SRLinactiveAL SARAYA PROPERTIES SRLdissolvedARGUMENTUM SRLdissolvedASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolvedBBO CONTACT SRLdissolvedBENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactiveBERCEA D. GHEORGHE PFdissolvedBERCEA GHEORGHE PFdissolvedBLUE ANGEL SRLdissolvedBLUETECH COMPUTER & COMMUNICATIONS SRLinactiveBOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBONG ILONA PERSOANĂ FIZICĂdissolvedBORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA NOASTRA SRLdissolvedCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERT SI PRODUCTIE "MULTI-MAX" SRLliquidationCONSAN SRLdissolvedCONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100