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Company dossier

ZERO AMENDA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-28
KYBE ID: RO-J23_951_2019 · J23/951/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZERO AMENDA S.R.L.

ro_onrc

RegistrationJ23/951/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-28

ro_onrc

Registered address10G, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NOBLESSE D.I. SRLShared officer / director · 6 share this DRAGOLIMP SRLShared officer / director · 6 share this PRIMA DIVERS CONSTRUCT SRLShared officer / director · 6 share this TARDY COM TIBI SRLShared officer / director · 6 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

2 people

Name	Role	From	Source
IORDACHE DRAGOȘ	administrator	—	ONRC registry
IRIMIA ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100