KYBE — See who's really behind any company

Company dossier

DOI ZECE ENTERTAINMENT & EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-04
KYBE ID: RO-J2020003311231 · J2020003311231 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDOI ZECE ENTERTAINMENT & EVENTS S.R.L.

ro_onrc

RegistrationJ2020003311231

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-04

ro_onrc

Registered addressPIPERA 168C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 TAGETES DESIGN S.R.L.active AIX COMPANY S.R.L.active AMA GARDEN S.R.L.active BCB CONSTANTIN AUTO S.R.L.active BERAT CONSTRUCT S.R.L.active BOLDTUNES S.R.L.active CERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITALSTEEZ S.R.L.active FIRMFIRE S.R.L.active GEMINI TEAM S.R.L.active IONS COM S.R.L.active MALUA DATA FACTORY S.R.L.active MG STRATEGIC SOLUTION S.R.L.active MIOLIV SOLUTIONS S.R.L.active NATALIV SERVICII S.R.L.active P ART GLOBAL COMMUNICATION S.R.L.active R&B PROFESSIONAL EVENTS S.R.L.active RIEDL FURNISHINGS S.R.L.active RUNA TECH SOLUTIONS S.R.L.active SCRIECIU CRISTIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people

Name	Role	From	Source
CIUBUCIU BOGDAN-ALEXANDRU	administrator	—	ONRC registry
GHEORGHIU RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100