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Company dossier

ZENIT ASSET HOLDING SA

ONRC · COMPANY · INCORPORATED 2006-04-06
KYBE ID: RO-J2006005728408 · J2006005728408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZENIT ASSET HOLDING SA
ro_onrc
J2006005728408
ro_onrc
active
ro_onrc
2006-04-06
ro_onrc
UNIRII 27, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AF SERVICII ADMINISTRARE S.R.L.activeARPA DEVELOPMENT SRLactiveBEST GRILL SRLactiveBUG CATCHERS S.R.L.activeCAPETTI M.G. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLSROM BEVERAGE CO SRLactiveEXACT FORESTALL S.R.L.activeLESMIPED S.R.L.activeLE TROADEC COJOCARU CAROLE PERSOANĂ FIZICĂ AUTORIZATĂactiveMÂRZEA MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC HOLDING S.A.activeMC PROPERTY MANAGEMENT S.R.L.activeMC RESIDENCE MOSILOR S.R.L.activeMC TITAN SPV S.R.L.activeOPTECO INDUSTRIES AND DEVELOPMENT SRLactiveSAKURA CONSULTING S.R.L.activeSANDU HOLDING S.R.L.activeSENSORIAL REALM S.R.L.activeSIMCITY SOLUTIONS SRLactiveSSTRINGS OFFICIAL S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
CAVERO USABEL JAOQUINadministrator—ONRC registry
SANCHEZ EGUREN JUANadministrator—ONRC registry
SANDU CRISTIAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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