DOSSIERS / ZAO REAL ESTATE S.R.L.
← SearchExport PDF
Company dossier

ZAO REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-15
KYBE ID: RO-J2024031544009 · J2024031544009 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
ZAO REAL ESTATE S.R.L.
ro_onrc
J2024031544009
ro_onrc
active
ro_onrc
2024-10-15
ro_onrc
SILISTRA 15, Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RADIO OPERATIV S.R.L.Shared officer / director · 2 share thisFILCA S.R.L.Shared registered address · 5 share thisMDM BAUTIMCONSTRUCT S.R.L.Shared registered address · 5 share thisROXORIA STORE S.R.L.Shared registered address · 5 share thisPHOENIX ABAC SRLShared registered address · 5 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
ZAINEA IOAN-OVIDIUadministratorONRC registry

Risk signals

0 matched