DOSSIERS / ZEW TOP INVEST S.R.L.
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ZEW TOP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J13_3223_2022 · J13/3223/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEW TOP INVEST S.R.L.
ro_onrc
J13/3223/2022
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
CPT. DOBRILĂ EUGENIU 2, 900494 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROCAPRILACT SRLactiveAVANTI PREGO SRLliquidationBCX TRANS S.R.L.activeBUSUIOC PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHALLENGE BUILDING SRLinactiveDAMIAN ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVSTEF PROD SRLliquidationDESTY JOBS SRLactiveDR. ALMA S.R.L.activeFABSEB S.R.L.activeGREEN REPAIR SRLdissolvedJUMBO INTERSERVICES SRLdissolvedMELENCU GEORGETA PFAactiveMIR & ION COMPANY SRLdissolvedPOPA-ȘERBU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTENTCEMENT S.R.L.dissolvedVÂLCU ALINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILIAM EUROBAT SRLdissolved

People with significant control

1 people
NameRoleFromSource
ZAPECA VLADISLAVadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100