DOSSIERS / DZ METALLICS S.R.L.
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DZ METALLICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J2023000657403 · J2023000657403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DZ METALLICS S.R.L.
ro_onrc
J2023000657403
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
IANCULUI 6, 21723 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMB SMILE STUDIO S.R.L.activeCITYRIVER SRLactiveCLOVER LOGIC SRLactiveDELMI S.R.L.activeFLOWTAX & CONTA S.R.L.activeHEIMDALL INNOVATIONS SRLactiveISOCREATIVES S.R.L.activeNATY & RALU ESTETIC S.R.L.activePOT EDIL CONSTRUCT GROUP SRLactiveREAL ESTATE GUIDE S.R.L.activeSALY STYLE S.R.L.activeSELECT URBAN DRIVE S.R.L.activeSÎRBU SILVIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE WRITING JOURNEY S.R.L.activeVOICU MIRELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZINOLA S.R.L.active

People with significant control

1 people
NameRoleFromSource
ZAHARIA DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100