DOSSIERS / ZEYAD TRESORI S.R.L.
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ZEYAD TRESORI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-15
KYBE ID: RO-J23_5116_2024 · J23/5116/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEYAD TRESORI S.R.L.
ro_onrc
J23/5116/2024
ro_onrc
active
ro_onrc
2024-07-15
ro_onrc
PIPERA 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3ATM MECHANICAL SRLactiveAKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA STYLE DESIGN SRL SRLactiveANNKFE BAR S.R.L.dissolvedARMAN-K CONCEPT S.R.L.dissolvedARTICLE TEN S.R.L.activeBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK TA OPERATIV S.R.L.activeBURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALYPSO BLUE IMPEX S.R.L.dissolvedCOMAN PRODUCT FILIALA BUCURESTI SRLactiveCONTA LITE SRLactiveCOREART LAB S.R.L.activeDGD ADVANCED SOLUTIONS S.R.L.activeDIGITAL GOODS EVERYWHERE S.R.L.activeDIGITALLAB LIMITED SRLactiveDIGITAL SPOT MARKETPLACE S.R.L.activeECOMM DIGITAL MARKETPLACE S.R.L.liquidationE-DELVE INVEST SRLactiveEDUBRICKS SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
ȘTEFĂNESCU LIVIA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100