Key facts
activeZEN CAPITAL SRL
ro_onrc
J2008004437406
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
NICOLAE G. CARAMFIL 85C, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ZEN CAPITAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGO HEALTH MEDIA S.R.L.BADROM ACTIV SRLDAGEDA COM SRLDITC REAL ESTATE SRLECOLOGIC 3R AMBALAJE S.A.ECO TEAM CONSULTANCY S.R.L.EPSILON CAPITAL SRLEXPLORATION EXCELLENCE CONSULTING S.R.L.HASHTAG TV S.R.L.I'DOR ENERGY S.R.L.I'DOR INVESTMENTS S.R.L.I’DOR RELAX S.R.L.IOSSOCIALMEDIA S.R.L.OK MEDICAL PHARMACIES S.R.L.SALONIS S.R.L.S&P GROUP REAL ESTATE CONSULTING S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WALLENSTEIN ASSAF HAIM | administrator | — | ONRC registry |
| YEHEZKEL MOSHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100