DOSSIERS / ZUCKER HOLDING S.R.L.
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Company dossier

ZUCKER HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J21_120_2012 · J21/120/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZUCKER HOLDING S.R.L.
ro_onrc
J21/120/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
UNIRII, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANASTASIAMIH S.R.L.activeANDREEA EXPERT SOLUTIONS S.R.L.activeA & P IMPEX IMPORT EXPORT ITALY WINE & FOODS S.R.L.activeASB BIOAGRO S.R.L.activeATHLETIC BUSINESS SRL-DactiveAUDACITY OF LOVE S.R.L.activeAUTO HAUS CATALEYA S.R.L.activeAUTO ZINTZ SRLactiveBISTRO GUSTOS S.R.L.activeBLACKSTYLE COMPANY S.R.L.activeBOCÂRNICI S.R.L.activeC & A CONSULTING SRLactiveCĂLIN FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIȚĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŢU I. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDION IMPEX SRLactiveCONTAB MAR ROX S.R.L.activeDĂNILĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDARABANU DENTAL OFFICE S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
SANDU MONICA LIDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100