DOSSIERS / ZSIR ACCOUNT S.R.L.
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Company dossier

ZSIR ACCOUNT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J2017000283120 · J2017000283120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZSIR ACCOUNT S.R.L.
ro_onrc
J2017000283120
ro_onrc
active
ro_onrc
2017-02-03
ro_onrc
SNAGOV 2, 400420 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BOLD ARHITECTURA SI DESIGN S.R.L.activeCRIȘAN ADRIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS ÁKOS ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT A. DANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveIT EXPERT ARHIVARE SRLactiveMELIUS PROTECT S.R.L.activeONE EXPERT CONSTRUCT SRLactivePETRUȚ MIRCEA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘCA TOMA DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEBIAN S.R.L.activeŞERDEAN MARIUS IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveSURGVA S.R.L.activeWONDERLAB BEAUTY CENTER SRLactive

People with significant control

1 people
NameRoleFromSource
HORVATH ISTVAN ATILLAadministrator—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