DOSSIERS / DNX DOUBLE ZEN S.R.L.
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DNX DOUBLE ZEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-08
KYBE ID: RO-J23_7644_2021 · J23/7644/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DNX DOUBLE ZEN S.R.L.
ro_onrc
J23/7644/2021
ro_onrc
active
ro_onrc
2021-12-08
ro_onrc
Pipera-Tunari 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

38 total
AC AUTO MOBILE S.R.L.activeADG MOBILE S.R.L.activeAFARIS SOFTWARE S.R.L.activeAPI ALEXIRIA S.R.L.activeAQUATILIUM CLUB S.R.L.activeBEST SOLUTIONS IN TOWN S.R.L.liquidationBM. ALUTECH S.R.L.activeBUSINESS AUTO CONECT S.R.L.activeBYFASHION BY BIANCA IORDACHE S.R.L.activeCITRUS FRESH TOTAL 2020 S.R.L.dissolvedC&N FRESH FRUIT SRLactiveCOVIC CONSULTING SRLactiveCREATIVE RETAIL 365 SRLdissolvedDECO AMBIENT CENTER SRLactiveDEVONSHIRE JUSTIN HAYWARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREAM HOUSE DEVELOPMENT S.R.L.liquidationEFFICIENT SOLUTION REAL ESTATE S.R.L.dissolvedELIF ADELIA 2015 S.R.L.dissolvedELI FRESH FRUCT S.R.L.activeFRUCT SELECT 2023 S.R.L.liquidation

+18 more

People with significant control

1 people
NameRoleFromSource
BĂRZOI ANDREEA-FLORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100