DOSSIERS / ZENON BUSINESS SRL
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ZENON BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-10-20
KYBE ID: RO-J22_1920_2011 · J22/1920/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ZENON BUSINESS SRL
ro_onrc
J22/1920/2011
ro_onrc
dissolved
ro_onrc
2011-10-20
ro_onrc
Şos. PĂCURARI 54, 700547 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ART MEDIA ONE SRLShared registered address · 8 share thisCONCRET LUX SRLShared registered address · 8 share thisTRUSTURE SRLShared registered address · 8 share thisINCA PHARM SRLShared registered address · 8 share thisMOISĂ C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEUTRON SRLShared registered address · 8 share thisSÎRGHI LUDMILA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBandy Food, s.r.o. v likvidáciiShared officer / director · 9 share thisMARLENE'S CONCEPT S.R.L.Shared officer / director · 9 share thisSZA EXIM SRLShared officer / director · 9 share thisBandy Food SK, s.r.o.Shared officer / director · 9 share thisZUMZUM ONLINE MARKET S.R.L.Shared officer / director · 9 share thisALBASPINA-PROD SRLShared officer / director · 9 share thisKABIANSAN SRLShared officer / director · 9 share thisU. A. C. G. Verwaltungs GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
SZILAGYI ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100