DOSSIERS / IMOBILIARE COMISION ZERO S.R.L.
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IMOBILIARE COMISION ZERO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J16_435_2022 · J16/435/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IMOBILIARE COMISION ZERO S.R.L.
ro_onrc
J16/435/2022
ro_onrc
dissolved
ro_onrc
2022-02-21
ro_onrc
DESNĂŢUI 24, 200812 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

18 total
ACTIV GYM SRLdissolvedALX MELEK SHOPPING SRLdissolvedBÎTÎCU ION LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ART LIMITED S.R.L.activeCROCONIL ELKHOLY S.R.L.inactiveESTEFANOGHE MAR S.R.L.activeETAIRA S.R.L.activeGODEANU TAXI S.R.L.activeKALEON S.R.L.liquidationLIN-ADEL S.R.L.dissolvedMADIMONIDAN COM SRLactiveNOI ABIMUS SRLactivePANDURU VICTORIA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & R COMPANY SRLdissolvedSĂCEANU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOCIETATE COOPERATIVA MESTESUGAREASCA PROD ROMAN SCM CRAIOVAinactiveVLADI-ADEL S.R.L.active

Connections

16 links
Shared operator — likely the same administrator
MINOMI MANAGEMENT SERVICES SRLShared officer / director · 6 share thisALL ABOUT THE MONEY S.R.L.Shared officer / director · 6 share thisMINOMI SUNMOON COMMUNICATION AGENT DE ASIGURARE SRLShared officer / director · 6 share thisMRX REAL ESTATE SOLUTIONS S.R.L.Shared officer / director · 6 share thisMINOMI SUNMOON SRLShared officer / director · 6 share thisPROD SERV COM SRLShared officer / director · 12 share thisVICAMON IMPEX SRLShared officer / director · 12 share thisELGEOL SERVICE SRLShared officer / director · 12 share thisAGRICONSTRUCT SRLShared officer / director · 12 share thisGLOBAL SILVA SAShared officer / director · 12 share thisANDISTAR CREDIT SRLShared officer / director · 12 share thisVIP CONSTRUCT SRLShared officer / director · 12 share thisCREDIT SAM SOLUTIONS S.R.L.Shared officer / director · 12 share thisMAYWEAR INTERNATIONAL SRLShared officer / director · 12 share thisDINOPAN SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J16_435_2022/network.

People with significant control

2 people
NameRoleFromSource
MARINESCU RĂZVAN-IULIANadministrator—ONRC registry
PETRESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100