DOSSIERS / PARADIS BUSINESS CENTER S.R.L.
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PARADIS BUSINESS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J21_571_2017 · J21/571/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PARADIS BUSINESS CENTER S.R.L.
ro_onrc
J21/571/2017
ro_onrc
active
ro_onrc
2017-10-20
ro_onrc
BRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

19 total
ACTIV FOOD SOLUTION S.R.L.dissolvedAGRO SUNNY S.R.L.dissolvedALFA INVEST SRLactiveATG INTERIORS S.R.L.activeBELLA CREMA E.C. S.R.L.activeCONMET TRADE SRLactiveENECO SRLdissolvedFSP-CONSTRUCTII S.R.L.activeGROWAR ELIT S.R.L.activeITARO GROUP CONSTRUCT S.R.L.dissolvedMY STEEL LOGISTIC S.R.L.dissolvedPESA DESIGN ENGINEERING S.R.L.activePOPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedRUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactiveT.C.I. MEDICAL S.R.L.activeTECH GROUP IND S.R.L.dissolvedTOP STRUCTURI S.R.L.activeTURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

6 links
Shared operator — likely the same administrator
MAYRA CONSTRUCT S.R.L.Shared officer / director · 2 share thisSOFIANA RECYCLE S.R.L.Shared officer / director · 6 share thisT.C.I. MEDICAL S.R.L.Shared officer / director · 6 share thisT.C.I. MEDICAL SRLShared officer / director · 6 share thisALMAROM 2001 SRLShared officer / director · 6 share thisSANDRU A.P.A. 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

2 people
NameRoleFromSource
ZAMFIRA IULIAN-CĂTĂLINadministrator—ONRC registry
ZAMFIRA MARIUS ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100