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Company dossier

ZONE ENGINEERING CONSTRUCTION TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-14
KYBE ID: RO-J2024009689408 · J2024009689408 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZONE ENGINEERING CONSTRUCTION TRADE S.R.L.

ro_onrc

RegistrationJ2024009689408

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-14

ro_onrc

Registered addressSECUILOR 1, 41516 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELA DENT SRLactive ANDIAMARIO CONSTRUCT S.R.L.active APPLECRACK S.R.L.active AUTO SHARING PAVV S.R.L.dissolved AVENDRA S.R.L.active BARRENS PRINT SRLdissolved B&B SPEED ENERGY LOGISTIC S.R.L.dissolved BILAWAL MUGHAL S.R.L.dissolved BOERO COSMETICS SRLdissolved BUCUR N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactive CENOCTAL SOFT SRLactive CICODELY FOOD S.R.L.dissolved CLEVER CONTEXPERT S.R.L.active COMOARĂ VIORICA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIROM STORE S.R.L.active DANUT SI ALEX CONSTRUCT S.R.L.liquidation ECHO SOUND SOLUTIONS S.R.L.active ECOCYCLE MANAGEMENT SRLactive EURO FEROX S.R.L.active EXIMAR SHOP INVEST S.R.L.active

+42 more

Connections

2 links

Shared operator — likely the same administrator

CAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.Shared officer / director · 3 share this CAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ILERI FIRAT KAZIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100