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Sole trader dossier

SZUCS Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: RO-F5_137_2021 · F5/137/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSZUCS Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF5/137/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-01

ro_onrc

Registered addressCUZA VODĂ 12, 410101 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABSTRACT SILVER SRLactive ARESA AGENTUR S.R.L.active BABSTER INVEST SRLactive BITKING MEDIA APPLICATIONS S.R.L.active BOZBAU CONSTRUCT S.R.L.active BUDAI Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHEREJI IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive COMENDIS DISTRIBUTION SRLactive EKES MANUFAKTURA SRLactive GT DEVEXPERTS S.R.L.active HB CARGO TEAM SRLactive INNOTECH MONTAGE S.R.L.active INTERTICKET SRLactive KINGMED CONSULT S.R.L.active KT ARCSHIFT SOLUTIONS S.R.L.active MOCANU CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MOVETECH MONTAGE SRLactive MPP PUB ADVERTISING S.R.L.active MT PROFESSIONAL IT SOLUTIONS S.R.L.active NEW WAY CABLU S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100