DOSSIERS / ZAITOONE NORDULUI S.R.L.
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Company dossier

ZAITOONE NORDULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J2019005904408 · J2019005904408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZAITOONE NORDULUI S.R.L.
ro_onrc
J2019005904408
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedAGRO INDUSTRIE&COMPANY SRLactiveATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFIRST CLASS AUDIT & ACCOUNTANCY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveMARNI FRUIT S.R.L.activeRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedTRUE LOGISTICS S.R.L.activeVALBO MANAGEMENT SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CREŢU ALINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAITOONE CATERING S.R.L. · liquidation · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100