DOSSIERS / KAZOPE TRADE S.R.L.
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Company dossier

KAZOPE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-18
KYBE ID: RO-J19_289_2022 · J19/289/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZOPE TRADE S.R.L.
ro_onrc
J19/289/2022
ro_onrc
dissolved
ro_onrc
2022-05-18
ro_onrc
NICOLEŞTI 19/A, 537344 Sat Nicoleşti, Comuna Ulieş, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MÁTÉ ILDIKÓadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100