DOSSIERS / ZEUS INTERNATIONAL S.R.L.
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ZEUS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J23_745_2019 · J23/745/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZEUS INTERNATIONAL S.R.L.
ro_onrc
J23/745/2019
ro_onrc
active
ro_onrc
2019-02-15
ro_onrc
ANTIGUA 1, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACURA MED SRLactiveANIMANERA NEL SOLE S.R.L.activeBURLAN G. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CARTIER IMOB REAL ESTATE SRLactiveBUSINESS & FINANCE ADVISORY S.R.L.activeCABBYX CORPORATION S.R.L.activeCIOCIOI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO HEALTH & FITNESS S.R.L.activeENERGENDO.RO SRLactiveFERROVIA COMPLEX LOGISTIC SRLactiveFOREIGN & COLONIAL R.E.I.T. SRLactiveGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLactiveGIA REPORT S.R.L.activeINSPIRATION DIVAN FUTURE S.R.L.activeJCR HAIL EUROPE S.R.L.activeJOLLY IMMOBILIARE ROMANIA SRLactiveMEDIMOW CENTER SRLactiveMURGIA DEVELOPMENT S.R.L.activeNENCIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN FINANCIAL ADVISORY S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUN IONELA-GIANINAadministrator—ONRC registry
MARTINO MAURIZIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100