DOSSIERS / D.Z. CONSULTING INTERNATIONAL SRL
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D.Z. CONSULTING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-03-29
KYBE ID: RO-J1993009060405 · J1993009060405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.Z. CONSULTING INTERNATIONAL SRL
ro_onrc
J1993009060405
ro_onrc
active
ro_onrc
1993-03-29
ro_onrc
ANDRONACHE 203, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADV INVESTMENTS S.R.L.activeASPEN BROKER DE ASIGURARE-REASIGURARE SRLactiveATHOS MEDITERANEAN SRLactiveATHOS TRADING IMPORT EXPORT 2014 SRLactiveCARNICOM ANTREFRIG SRLactiveCWS ACCOUNTANCY SRLactiveEL FRIO SRLactiveEURO COOLING REAL ESTATE SRLactiveFULL SOLUTIONS ALL INCLUSIVE SRLactiveGLORING FACTOR S.R.L.activeINFINIT POZITIV SRLactiveLIV'S FOOD SRLactiveMAGIC BAR AGENCY S.R.L.activeMARLOTTE VUNE SRLactiveNAMASKARAM S.R.L.activePIRAMIDA BUSINESS MANAGEMENT SRLactivePRESTIGE SOLUTIONS S.R.L.activePRO NATUR FOOD SOLUTIONS S.R.L.activeSABANA ALIMENT SRLactiveSTRATEGIC ESTATE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ZAMFIRESCU DE ARITONOVICI NICOLAS-DUILIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100