DOSSIERS / ZET UTOPIA S.R.L.
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Company dossier

ZET UTOPIA S.R.L.

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J2005021131403 · J2005021131403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZET UTOPIA S.R.L.
ro_onrc
J2005021131403
ro_onrc
active
ro_onrc
2005-12-15
ro_onrc
NICOLAE BĂLCESCU 25, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDREI LOREDANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ F. ANDREI - PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZOŞ NICOLAE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEYA DEBT RECOVERY S.R.L.activeCHRISTIAN'76 TOUR S.A.activeCHRISTIAN TECHNOLOGY SRLactiveDRUGHEAN LIVIU-GEO PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST MOVIES S.R.L.activeGREEN PHOTOGRAPHY & DESIGN SRLactiveGUGIUMAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHELOLYMP CONSTRUCT S.R.L.activeIMPERFECT & LALA SRLactiveJM DUAL GRAPHICS SRLactivePHOENIX ALTOS S.R.L.activeROMLIFT SERVICE SRLactiveSAFE KEY SRLactiveSTOCK EXCHANGE SRLactive

People with significant control

1 people
NameRoleFromSource
VASILESCU CRISTIAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100