DOSSIERS / ZEUS REAL ESTATE S.R.L.
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ZEUS REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J2021019141409 · J2021019141409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEUS REAL ESTATE S.R.L.
ro_onrc
J2021019141409
ro_onrc
active
ro_onrc
2021-11-04
ro_onrc
BASARABIA 92, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTY ART & STYLE CONCEPT S.R.L.activeBRIDGE SERVICES CONSULTING SRLactiveCANAN EXPERT S.R.L.activeCAR Turism International SRLactiveCHIC DORM SRLactiveDIACOM DEVELOPMENT SRLactiveDOBRE R. NITA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO CAFFE SRLactiveEYMEN PATI PAN S.R.L.activeFRIGO DEVELOPMENT SRLactiveIRNARD PRESTARI SERVICII SRLactiveKIDS STORM TRANS SRLactiveKOPALSYS TRADING SRLactiveLAURIASMIN INTER-MARKET S.R.L.activeLUCAS METAL CONSTRUCT SRLactiveMAGAROL EXOTIC S.R.L.activeMFN HIDROPROIECT S.R.L.activeRINNOVARE MANAGEMENT SRLactiveRIPSALIS SRLactiveSAMIRCO PIESE AUTO SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BĂICOIANU IONUŢ-TUDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100