DOSSIERS / ZALOO IT S.R.L.
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Company dossier

ZALOO IT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2019002787088 · J2019002787088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZALOO IT S.R.L.
ro_onrc
J2019002787088
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
CODRUL COSMINULUI 95, 500142 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALERAL OBŞTE S.R.L.activeBLU TRANSILVANIA BUSINESS SRLactiveBRAENG CONSULTING S.R.L.activeDIGICABLE S.R.L.activeFERMA LU' ARON S.R.L.activeH08 DETAILING S.R.L.activeKRENDO STOMA S.R.L.activeMAG-MECHANICAL ASSEMBLY GROUP S.R.L.activeMĂRGĂRIT MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM GEANINA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveMEZON OIA 7 S.R.L.activeROSILO AUTOMATIC S.R.L.activeROSILO ENGINEERING S.R.L.activeSĂPUN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveTRISCAS DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MAZILU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAZILU CONSTANTIN (officer) matches PEP Constantin Mazilu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100