DOSSIERS / CONICK ZIP FIN-CONSULTING S.R.L.
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Company dossier

CONICK ZIP FIN-CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J2019000978404 · J2019000978404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONICK ZIP FIN-CONSULTING S.R.L.
ro_onrc
J2019000978404
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
DIONISIE LUPU 33, 20021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2C2 CAPITAL S.R.L.activeALTIUS VENTURES S.R.L.activeARBEITSMARKTSERVICE BETRIEBSGMBH VIENA AUSTRIA SUCURSALA BUCURESTIactiveBAC GRIGORESCU CAPITAL ADVISORS SRLactiveB CAFE RETAIL S.R.L.activeBOOPIN COMMUNICATIONS S.R.L.activeCRF HEALTH SERVICES SRLactiveDAILY BAZAR SRLactiveECOLEORDENIENERGY SRLactiveFLORA FOOD ROMANIA SCE S.R.L.activeGOBET ONLINE SRLactiveGROENLAND POULTRY SRLactiveHERE EUROPE B.V. EINDHOVEN SUCURSALA BUCURESTIactiveKNOBIVITAL AGRAR SRLactiveMG GREEN-SOLAR SRLactivePRIM BETTING SYSTEM S.A.activePTX TRIMBLE GMBH SALZKOTTEN SUCURSALA BUCUREŞTIactiveRED GARAGE SRLactiveROQUE PROPERTIES S.R.L.activeSHAPIR STRUCTURES SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
ZAMFIRESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100