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Sole trader dossier

MARK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-29
KYBE ID: RO-F23_1002_2012 · F23/1002/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/1002/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-29

ro_onrc

Registered addressPIPERA 198C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADCO SIGN SRLactive ADMA GRUP AG SRLactive ADVANCED CORPORATE SOLUTIONS SRLactive ANYA DESIGN IDEAL SRLactive ARAMIA SERVICES AND SOLUTIONS S.R.L.active ARENA MEDIA PRODUCTION SRLactive ARMED PROFIL S.R.L.active ATCOSIM INVESTMENT SRLactive BĂRBULETE OANA-MONALISA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU TIBERIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST WAY ELECTRONIC S.R.L.active BROOKLYN ENTERPRISE S.R.L.active BROSIS TRANSPORT S.R.L.active BUILDANA TRUST S.R.L.active BUSINESS ETIQUETTE SRLactive BUYBIO STORE S.R.L.active CAPITAL TECHNIK SYSTEM S.R.L.active DECO INDUSTRY S.R.L.active DOROBANȚU IONUȚ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EDA CONSULTANCY S.R.L.active

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100