DOSSIERS / IOSI - ZEN COM SRL
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Company dossier

IOSI - ZEN COM SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J2006001249154 · J2006001249154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOSI - ZEN COM SRL
ro_onrc
J2006001249154
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARA MER SRLactiveARHICAD PROIECT SRLactiveARHICAD SRLactiveBRAŞOVEANU ELENA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR I GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCAMEN I ROMICĂ PFAactiveCAZACEANU COMPANI SRLactiveCONSTRUCŢII CANADIENE SRLactiveCRIS TRANS SRLactiveINOVET SRLactiveJENROM SRLactiveKRYS-MAR TRANS SRLactiveMAR-DAV TRANS SRLactiveMEDAL SRLactivePALESTRO SRLactivePARONE - CONST SRLactivePROD BALAST SRLactivePROD SERVICE COMISANI SRLactivePUNCT FARMACEUTIC VETERINAR ANDO SRLactiveROMLEO COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
IOSIF IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100