DOSSIERS / ZIMROM SHIPPING SRL
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Company dossier

ZIMROM SHIPPING SRL

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J1992019925405 · J1992019925405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZIMROM SHIPPING SRL
ro_onrc
J1992019925405
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
PRESEI LIBERE 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC STRATEGY S.R.L.activeACCION LABS ROMANIA S.R.L.activeADAMANT MANAGEMENT CONSULTING S.R.L.activeALKAGESTA BALKANS S.R.L.activeAMAFIN EMAS ENERGY S.R.L.activeANSTHALL GREEN ENERGY S.R.L.activeARKAS LOGISTICS S.R.L.activeAURORA BUSINESS COMPLEX SRLactiveAYLE CAPITAL S.R.L.activeAYLE DEVELOPMENT S.R.L.activeAYLE PROPERTIES S.R.L.activeBANCA MILLENNIUM SAactiveBANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTIactiveBENEPHYTS LEASE S.R.L.activeBEST DR.4U BEAUTY S.R.L.activeBORO SOLAR S.R.L.activeCENTRE DEVELOPMENT ROMANIA 01 S.R.L.activeCITY GATE BUCHAREST SRLactiveCITY GATE SRLactiveCOBALTRIVE S.R.L.active

+106 more

People with significant control

3 people
NameRoleFromSource
AVNI NIRadministrator—ONRC registry
ESEN ERORTA JILGadministrator—ONRC registry
WEINTRAUB LOREENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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