DOSSIERS / ZAIAFET LM SRL
← Search
Company dossier

ZAIAFET LM SRL

ONRC · COMPANY · INCORPORATED 2013-09-02
KYBE ID: RO-J22_1501_2013 · J22/1501/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAIAFET LM SRL
ro_onrc
J22/1501/2013
ro_onrc
active
ro_onrc
2013-09-02
ro_onrc
707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

100 YEARS CONSTRUCT SRLactive3D LOOK SRL-DactiveACCIS SRLactiveADAMS LUX S.R.L.activeADVERT POINT SRLactiveADWIZE SOLUTIONS S.R.L.activeAGAPE I.ELENA AFactiveAGAPI GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGROMUS SRLactiveALPIN PUNKT SRLactiveALVERS TRANS SRLactiveARSENAL SRLactiveARSENE ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO CD SERV SRLactiveAZAMFIREI VIORICA AFactiveBABANU I. CONSTANTIN AFactiveBABUTA EUGEN PFactiveBALAN C. STELA ÎNTREPRINDERE INDIVIDUALĂactiveBALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN MIHAI BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive

+155 more

People with significant control

2 people
NameRoleFromSource
LEAHU IOANadministrator—ONRC registry
LEAHU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100