DOSSIERS / ZAGRA MINING S.R.L.
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ZAGRA MINING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J2018018156400 · J2018018156400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAGRA MINING S.R.L.
ro_onrc
J2018018156400
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS ACCOUNTING SRLactiveADEVARIS AUDIT SRLactiveADEVARIS CONSULTING SRLactiveALEF DISTRIBUTION RO S.A.activeALPIN MANAGEMENT CONSULTING SRLactiveBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLactiveEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIactiveHR EXECUTIVE SEARCH SRLactiveICL ROMANIA S.R.L.activeIVENTA ROMANIA MANAGEMENT CONSULTING SRLactiveLD ROMANIA LIMITED S.R.L.activeLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
PRELEA RICHARD ANRREWadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100