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Company dossier

ZYNOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J2007009299406 · J2007009299406 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameZYNOVA S.R.L.

ro_onrc

RegistrationJ2007009299406

ro_onrc

Statusactive

ro_onrc

Incorporated2007-05-14

ro_onrc

Registered addressVRÂNCIOAIA 13-15, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ALLEGRA IMPACT SRLactive BETON BY PRIMES S.R.L.active BUZEȚELU CĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE EXCELLENCE SERVICE S.R.L.active CRESTVIEW TECHNOLOGIES S.R.L.active G CAPITAL S.R.L.active GLOBAL TRUST CAPITAL S.R.L.active MIRICĂ CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive NICULAE FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PRIMES D'AZUR S.R.L.active PRIME STRUCTURES SRLactive PRIMES VERDI PARK S.R.L.active PRIMES VICTORIEI SQUARE S.R.L.active TOPLOCATION BRITWOOD S.R.L.active TOP LOCATION CLOUD 9 S.R.L.active TOPLOCATION DENYA LAKE S.R.L.active TOPLOCATION S.R.L.active TOPLOCATION WIN S.R.L.active TOPOTECHNICS SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

ALOE FARM M.G. SRLShared officer / director · 5 share this PAN & RAN TOUR SRLShared officer / director · 5 share this ACTIVMOB M.L.X. SRLShared officer / director · 5 share this TURISTICO DREAM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DRĂGHICI ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100