DOSSIERS / ZĂRNOIANU BEST SOLUTIONS S.R.L.
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ZĂRNOIANU BEST SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J2022003728235 · J2022003728235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ZĂRNOIANU BEST SOLUTIONS S.R.L.
ro_onrc
J2022003728235
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
ATOMIŞTILOR 409, 77125 Oraş Măgurele, Ilfov
ro_onrc

Companies at this address

30 total
3G LOGISTIC & MERCHANDISING SRLactiveABP IMOBILIARE CONSULT S.R.L.dissolvedAETHER ONLINE MARKETING S.R.L.dissolvedAPR WAREHOUSES 1 SRLactiveCONSTEEL CONSTRUCT SRLactiveCREATIV SECURITY S.R.L.dissolvedDEEA ACTIV LOGISTIC SRLactiveDEKI TELCONS SRLactiveDISRUPTIVE MANAGEMENT SERVICES S.R.L.dissolvedGBR TRADE NO LIMIT SRLdissolvedGEMENII BUSINESS SOLUTIONS SRLdissolvedHELIOS PHOENIX SRLactiveIMPLANT EXPERT SOLUTION SRLactiveINNOVATIVE CONSTRUCTION SYSTEMS S.R.L.liquidationMAGNUM CONSTRUCT PROIECT S.R.L.activeNARR PETROL S.R.L.activeOLYMPIAN NORTH BUCHAREST S.R.L.activeOLYMPIAN PARK CLUJ S.R.L.activeOLYMPIAN PARK CONSTANTA S.R.L.activeOLYMPIAN PARK ORADEA S.R.L.active

+10 more

Connections

11 links
Shared operator — likely the same administrator
GDA FORTUNA CARS S.R.L.Shared officer / director · 12 share thisANA-ANDREI-LORY TRADING SRLShared officer / director · 12 share thisZARNOIANU TRANS SRLShared officer / director · 12 share thisWAMOSS LUX CONSTRUCT SRLShared officer / director · 12 share thisZĂRNOIANU BEST S.R.L.Shared officer / director · 12 share thisGS AUTOTRADER & GARAJE S.R.L.Shared officer / director · 12 share thisZARNOIANU BRAND S.R.L.Shared officer / director · 12 share thisDAV TOP CARS TRANS S.R.L.Shared officer / director · 12 share thisZĂRNI DANALI SRLShared officer / director · 12 share thisCLANITA-Z.M. SRLShared officer / director · 12 share thisZĂRNOIANU MAGIC BUSINESS S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZĂRNOIANU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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