DOSSIERS / ZEA MAYS WALTER SRL
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Company dossier

ZEA MAYS WALTER SRL

ONRC · COMPANY · INCORPORATED 1995-05-02
KYBE ID: RO-J03_421_1995 · J03/421/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEA MAYS WALTER SRL
ro_onrc
J03/421/1995
ro_onrc
dissolved
ro_onrc
1995-05-02
ro_onrc
Sat Cornăţel, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREEA COMPANY SRLdissolvedANIPET SRLdissolvedARGES SERVICE GENERAL SRLdissolvedCRITEO SRLdissolvedDANUBIUS-IMPEX SRLdissolvedDĂSCĂLEASA I. CORNELIUS PFdissolvedDIN VERGIL AFdissolvedEFICIENT ANDRA SRLdissolvedELI-COM TEO SRLactiveFLORIMAR COSMIN SRLdissolvedIANCU F. DORINEL AFdissolvedLEXLUX COMPANY SRLdissolvedLICĂ AGROPREST 2005 SRLdissolvedLICA GHEORGHITA GHEORGHE PFdissolvedLICA ION AFdissolvedLICĂ P. FLOREA AFdissolvedRECMETAL PLAST SRLdissolvedSHINE STYLE STEMAR SRLdissolvedSTERIE-MARINESCU CRISTINEL PFdissolvedTRICORDER SERVICE COM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100