DOSSIERS / ZEN REZIDENCE SRL
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Company dossier

ZEN REZIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-09-20
KYBE ID: RO-J22_2974_2017 · J22/2974/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZEN REZIDENCE SRL
ro_onrc
J22/2974/2017
ro_onrc
active
ro_onrc
2017-09-20
ro_onrc
Nicolae Tonitza 12, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DELVIS CONCEPT S.R.L.Shared registered address · 2 share thisPAULA SRLShared officer / director · 5 share thisELENIA CHIC SRLShared officer / director · 5 share thisTHE ONE RESIDENCE S.R.L.Shared officer / director · 5 share thisPRINTESA SRLShared officer / director · 5 share thisÎntreprinzător Individual "VRÎNCEANU ELENA"Shared officer / director · 6 share thisELYVRC TRUCKS S.R.L.Shared officer / director · 6 share thisDELVIS CONCEPT S.R.L.Shared officer / director · 6 share thisVRINCEANU PROD COM SRLShared officer / director · 6 share thisVRINCEANU E & I SNCShared 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
GREŞALĂ MONICA ELENAadministrator—ONRC registry
VRÎNCEANU ELENAadministrator—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