DOSSIERS / ZESTREA NOUA 9 S.R.L.
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ZESTREA NOUA 9 S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-16
KYBE ID: RO-J2025027981000 · J2025027981000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZESTREA NOUA 9 S.R.L.
ro_onrc
J2025027981000
ro_onrc
active
ro_onrc
2025-04-16
ro_onrc
ŞTEFAN CEL MARE 56, 20151 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALB INCRUCISAT IMBRATISAT S.R.L.activeAL PACINO INVESTMENT SRLactiveAMANA GROUP S.R.L.activeBRATU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIA PROSPERITY SRLactiveELECTRIC LANDSCAPING S.R.L.activeEURO DATA PROCESSING S.R.L.activeFARCARMONA SRLactiveLADYGINCLINIQUE S.R.L.activeMOM & SON SRLactiveNAGY MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE CĂTĂLINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA T. PERSOANĂ FIZICĂ AUTORIZATĂactiveOREZANU MEDICAL S.R.L.activePIXELDOME SRLactivePOVESTILAPACHET S.R.L.activeSILVER DENT & AESTHETICS S.R.L.activeŢANDĂRĂ ANGELICA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA E CENERE SRLactiveUNICREDIT BANK SA BUCURESTI SUCURSALA LIZEANUactive

+1 more

People with significant control

1 people
NameRoleFromSource
OPREA RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100