Key facts
activeANZONA & AWKNET CONSULT SRL
ro_onrc
J2014001175050
ro_onrc
active
ro_onrc
2014-07-29
ro_onrc
MICHELANGELO 27, 410431 Municipiul Oradea, Bihor
ro_onrc
Company dossier
ANZONA & AWKNET CONSULT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANZONA & AWKNET TECH CONSULTING S.R.L.BAUMACH CONCEPTION S.R.L.BAUTRADE INVEST S.R.L.BEYOND THE BOX S.R.L.BIOMATRIX TECHNOLOGY S.R.L.CONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.DIAMOND LUNAPARK S.R.L.DIAMOND WHEEL S.R.L.DMO NEO TECHNOLOGIES SRLDOXAMO TECHNOLOGY S.R.L.EMI-BAU S.R.L.ENGUSPLAST SRLEURO WHEEL LUNAPARK S.R.L.FEDER TOLKER S.R.L.FEDER TOLL 1 S.R.L.FINESTMARKET 2024 S.R.L.FLORARIUM SRLGASTRO MASTER S.R.L.GREEN FUTURE COMPANY MANAGEMENT S.R.L.IZA INVEST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SZABO ZOLTAN | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SZABO ZOLTAN (officer) matches PEP Zoltán Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100