DOSSIERS / ZAHACONSULTING S.R.L.
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Company dossier

ZAHACONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J23_2842_2022 · J23/2842/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHACONSULTING S.R.L.
ro_onrc
J23/2842/2022
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
LEORDENI 94, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADI&YAS CONCEPT S.R.L.activeALA & LUP SRLactiveALEX CONSTRUCT EVOLUTION S.R.L.activeBRIREBMIH S.R.L.activeBUGA INSTALAȚII ELECTRICE S.R.L.activeCAMIR STRONG S.R.L.activeGAMANUS TRANS S.R.L.activeIRIS INSTAL TEAM S.R.L.activeIZODOM PRO CONSTRUCT S.R.L.activeLA JOLIE STUDIO SRLactiveMACRO MET VEST S.R.L.activeROM BEST REZIDENTIAL SRLactiveROYAL BUILDING GUARD SECURITY SRLactiveROYAL TRANS DINAMIC SRLactiveSIS & IT SOLUTIONS SRLactiveSTRATEGIC TRUST BUSINESS IMPERIAL S.R.L.activeUZW BUILDING X-PROJECT S.R.L.activeVASILE I.G. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO ELEGANT BOUTIQUE S.R.L.activeVIPEX PROD SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA ANDREI-ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100