DOSSIERS / ZON LIME SRL
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Company dossier

ZON LIME SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J2014000305357 · J2014000305357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZON LIME SRL
ro_onrc
J2014000305357
ro_onrc
active
ro_onrc
2014-02-11
ro_onrc
URANUS 29, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CABINET MEDICAL DOLORMED TIM SRLactiveCONEAC RADU ÎNTREPRINDERE INDIVIDUALĂactiveDERAMA & PATY CONSTRUCT SRLactiveDILAVIA SRLactiveIONAȘCU ADELINA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŞULESCU GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePATYDEY & MARYCON RENOVATION CONSTRUCT SRLactivePĂUN ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSENOVO SRLactiveSTEINMED MEDICAL S.R.L.activeSTEINMED OPTIK S.R.L.activeSTEINMED SRLactiveWE ARE CREATIVITY S.R.L.active

People with significant control

2 people
NameRoleFromSource
LOBONŢ VASILE-DANIELadministrator—ONRC registry
ŢOCA CLAUDIU-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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