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Sole trader dossier

NAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: RO-F40_1440_2021 · F40/1440/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1440/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-07

ro_onrc

Registered addressCĂDEREA BASTILIEI 33, 10613 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABUSH INVESTMENTS S.R.L.active CANDOR RECRUITMENT SERVICES S.R.L.active CAROL GASTRO BIERHAUS S.R.L.active CHAMPAGNE BOUTIQUE SRLactive COMAGE-COFFEE MAKER S.R.L.active CONSUMER SECURITY SERVICES S.R.L.active CYPHERPUNK S.R.L.active DINOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive EVO BUSINESS COMMUNICATION S.R.L.active FINANCIAL TAX SERVICES SRLactive GURA SOLAR PLANT S.R.L.active HK & ZY BEST PHARMA DISTRIBUTION SRLactive KINETIX PLUS SRLactive MC SMART INTEGRATED SERVICES S.R.L.active METAL FURNITURES & SCAFFOLDING S.R.L.active MIG MAG METAL S.R.L.active MUUUTOWN SRLactive NZS MANAGEMENT S.R.L.active RCM ASSET MANAGEMENT S.R.L.active RESONANCE PARTNERS S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100