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Company dossier

ZONE REAL ESTATE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-05
KYBE ID: RO-J23_1627_2020 · J23/1627/2020 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZONE REAL ESTATE CONSULTING S.R.L.

ro_onrc

RegistrationJ23/1627/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-05-05

ro_onrc

Registered addressUNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

409 total

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

3 SMOKED OLIVES SRLactive ABES TECHNOLOGY S.R.L.dissolved ACCA PUB COMPANY SRLactive ACSOR START S.R.L.dissolved ACTIV TIM RED S.R.L.active ADDICT HAIR STYLE CONCEPT S.R.L.active ADDICTIVE PROMO SRLdissolved ADN SPECIAL FITNESS S.R.L.active ADVANCED DESIGN MANAGEMENT SRLactive ADVANCED SUPPLEMENT STORE SRLdissolved ADVICE PUBLYWEB S.R.L.dissolved AGRI PADULE PIANE S.R.L.active ALBĂSTROIU CĂTĂLIN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved ALEGRA GLOBAL SERVICES SRLactive ALEXANDRU GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive ALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX FORCE OF WORK S.R.L.active ALMAX INSTALCAM S.R.L.dissolved ALPHA TECH MARINE S.R.L.active ALRA CONSULTING S.R.L.active

+389 more

Connections

2 links

Shared operator — likely the same administrator

FELINA CHIC SERVICE SRLShared officer / director · 3 share this ZONE REAL ESTATE CONSULTING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
EPURE ELENA FELICIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONE REAL ESTATE CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100