KYBE — See who's really behind any company

Company dossier

L.A. ZINCO STEEL SRL

ONRC · COMPANY · INCORPORATED 2006-03-14
KYBE ID: RO-J03_449_2006 · J03/449/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameL.A. ZINCO STEEL SRL

ro_onrc

RegistrationJ03/449/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-14

ro_onrc

Registered addressStr. N.VODĂ, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLE AMI SRLactive CARPATI-IMPEX SRLactive COMIR SRLactive COMPANIA GABI-MAR SRLactive CRONOS M & D'96 SRLactive CROSS MONDEO SRLactive CUDENT SRLactive DIADA TRADING SRLactive FIRACSG SRLactive GANURONE SRLactive GENERALLI SRLactive GEO-FLOR SRLactive GIRA-S SRLactive GUERRILLA K'S IDENTITY SRLactive JORJ COMIMPEX SRLactive LERINEX SRLactive NELMAR MARKET SRLactive PALMIER A.S. PERFECT SRLactive PELIKAN INVESTMENT SRLactive POSTELNICU MINERVA AFactive

+5 more

People with significant control

1 people

Name	Role	From	Source
CRISTINA LUMINIŢA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100