DOSSIERS / NMD ZET ZONE S.R.L.
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NMD ZET ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J13_30_2019 · J13/30/2019 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NMD ZET ZONE S.R.L.
ro_onrc
J13/30/2019
ro_onrc
dissolved
ro_onrc
2019-01-04
ro_onrc
POPORULUI 36, 900604 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

611 total

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

11WSM LTD S.R.L.active5 FAMILY CONCEPT S.R.L.activeA&B SPALATORIE COVOARE SRLdissolvedACCOUNT CONSULT SRLdissolvedACE ROM BUILD SRLactiveACORDARE DIVINA S.R.L.activeA&C SUMMER UNITED TOP S.R.L.activeADMA FAST TRANS SRLactiveADN RECYCLING & FURNITURE S.R.L.-D.dissolvedADRIAN FISH AND CHIPS S.R.L.liquidationAGA-PIA 05 S.R.L.activeAGROOVINES LYVE STOCK S.R.L.activeAILE ENTERPRISE S.R.L.activeAIM WIND SERVICE S.R.L.activeAIS MARITIME AND LOGISTICS S.R.L.activeALE BIA ELEGANCE S.R.L.activeALEINA&CO S.R.L.activeALEX MAR CHIRILA S.R.L.dissolvedALIELVIS CONSTRUCT S.R.L.activeALINTUTUEANU SRLactive

+591 more

Connections

5 links
Shared operator — likely the same administrator
MEBUSINESS UNIQUE S.R.L.Shared officer / director · 6 share thisMEBUSINESS UNIQUE S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 share thisASSET SOLUTION S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAN NATALIA MADALINAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMD ZET ZONE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100