DOSSIERS / ZOOVET EXPERT SRL
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ZOOVET EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J07_212_2004 · J07/212/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ZOOVET EXPERT SRL
ro_onrc
J07/212/2004
ro_onrc
active
ro_onrc
2004-04-27
ro_onrc
0717210 Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERINEI FLORIN PFdissolvedAGROZOOTEHNICA HUDEŞTI COOPERATIVA AGRICOLĂinactiveALECSANDRU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXOAE GIGI PFdissolvedALUPOAIE GETA ÎNTREPRINDERE FAMILIALĂdissolvedAPĂTĂCHIOAE IOAN AFdissolvedAPĂTĂCHIOAIE-OLARU CONSTANTIN AFdissolvedATITIENE DRAGOŞ DANIEL AFdissolvedAUTOSERVICE EXIM SRLliquidationBALTA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBASALIGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEŢIANU ROMICĂ PFdissolvedBOSTAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSTAN E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GHEORGHE ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN NICU MAGAZIN MIXT - BUFET AFdissolvedBRUMA NECULAI BUFET ÎNTREPRINDERE FAMILIALĂactiveBULIGA MARIUS SORIN PFdissolvedBULIGA SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
LEFTER FANICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100