DOSSIERS / ZOZO MODELS S.R.L.
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ZOZO MODELS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-27
KYBE ID: RO-J2024044856009 · J2024044856009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZOZO MODELS S.R.L.
ro_onrc
J2024044856009
ro_onrc
active
ro_onrc
2024-11-27
ro_onrc
GRIGORE URECHE 3, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

253 total

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

ABCAGRO MOLDOVA S.R.L.activeABSOLUT LAST FUN S.R.L.activeAESTHETIC LASER ANTIAGING CENTER SRLdissolvedAFACERI INTERNATIONALE S.R.L.dissolvedAFRODITA MAKEUP S.R.L.dissolvedALEX-AMALY COMPANY S.R.L.liquidationALEXA STUDIO MAKEUP S.R.L.activeALMAR-TE AGENCY S.R.L.dissolvedALMAR-TE COMPANY S.R.L.activeALPHA EXCLUSIVE STUDIO S.R.L.dissolvedAMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMBRAVIBES S.R.L.activeAMPLICA HOSTING S.R.L.activeANADAGIO S.R.L.liquidationANAIS BEAUTY ROOM S.R.L.dissolvedANASTASIA LIBRARY S.R.L.liquidationANASTASIA MANAGEMENT S.R.L.liquidationANDRA’S BEAUTY CONCEPT S.R.L.liquidationANGIBELLART S.R.L.activeAPEX BYTES S.R.L.active

+233 more

Connections

5 links
Shared operator — likely the same administrator
EDIL AGENTIE IMOBILIARA SRLShared officer / director · 6 share thisIEB GENUINE COM S.R.L.Shared officer / director · 6 share thisDEPS IMOBILIARE SRLShared officer / director · 6 share thisEDIL CASA SRLShared officer / director · 6 share thisASENTRA HR SRLShared officer / director · 6 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
MIRON VLAD-TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100