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Sole trader dossier

KOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: RO-F14_645_2003 · F14/645/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F14/645/2003
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active
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2003-12-22
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B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALBA-TERRA SRLactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactiveB T T COVASNA SAactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCOMPAL ASOCIATIE FAMILIALAactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCSILIK PRODUCTIE PRESTARI SERVICII SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveIMPALA IMPEX SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveMEDIAWORK SRLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100