DOSSIERS / ZARVĂ MARE S.R.L.
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Company dossier

ZARVĂ MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-31
KYBE ID: RO-J12_4619_2023 · J12/4619/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZARVĂ MARE S.R.L.
ro_onrc
J12/4619/2023
ro_onrc
active
ro_onrc
2023-10-31
ro_onrc
PEANA 3, 400541 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALPHATECH TECHNOLOGY S.R.L.dissolvedCUREA DAN-CRISTIAN P.F.AactiveDMDB ENGINEERING CONSULTING S.R.L.activeDUMITRACHE S VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRUTAS FRESCAS SRLactiveILCA BIANCA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveILCA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIEȘ LIANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTACONTROL GROUP S.R.L.activeMOLDOVAN D RADU SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULĂESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOP AI SOFT S.R.L.activeTUMI FOOD SRLactiveVASII CĂTĂLIN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POP MIRCEA-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100