DOSSIERS / ZENDO SRL
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Company dossier

ZENDO SRL

ONRC · COMPANY · INCORPORATED 2008-09-30
KYBE ID: RO-J21_701_2008 · J21/701/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZENDO SRL
ro_onrc
J21/701/2008
ro_onrc
active
ro_onrc
2008-09-30
ro_onrc
B-dul Unirii, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCO INDUSTRIAL GROUP SRLactiveALEX SRLactiveAN3 GROUP SRLactiveARIA CONS SRLactiveBLUERUSH SRLactiveCIC CIAC SRLactiveCOJOCARU ALINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTELL VIŞAN CRISTINA AFactiveDODO & DANA SRLactiveEDY' S TRAVEL SRLactiveFARMALISI SRLactiveFLOR ART SRLactiveKTS GAM SRLactiveLICĂ MARIAN PFactiveLUNGU EMIL MARIUS PFactiveMEDIA BUFFALO SRLactiveMEGA PRESS TV SRLactiveM G M CONSTRUCT SRLactiveMILAD CONSTRUCT SRLactiveMISTIC COMPANY SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
CHIŢU ADRIAN CRISTINELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GAVRILĂ VASILElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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