DOSSIERS / DEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-05-05
KYBE ID: RO-F40_909_2006 · F40/909/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/909/2006
ro_onrc
active
ro_onrc
2006-05-05
ro_onrc
Str. Grigore Moisil 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACORD INSTAL INTERNATIONAL SRLactiveALYA CONSULT PROMOTION SRLactiveANDY MARY TRADING SRLactiveAN-SAN A ACTIV COM SRLactiveBAR FASHION SRLactiveCORE FACTOR SRLactiveGOGOFITZE SRLactiveINTERINVEST PROJECTS SRLactiveLOTUS SUPERINVEST SRLactiveMĂRUŞCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M. POPA AG SRLactiveNEDELCU MARINELA PFactiveNICHITA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU GH.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&A PRO GRUP MONTAJ SRLactiveRIMINI GRUP SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactiveTRANS AM KON SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100