DOSSIERS / ZENYTH INSURANCE AGENT DE ASIGURARE SRL
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ZENYTH INSURANCE AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J24_350_2016 · J24/350/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZENYTH INSURANCE AGENT DE ASIGURARE SRL
ro_onrc
J24/350/2016
ro_onrc
active
ro_onrc
2016-03-09
ro_onrc
INDEPENDENŢEI 43, 437155 Sat Fărcaşa, Comuna Fărcaşa, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KANAVU KANEM S.R.L.Shared registered address · 3 share thisMANNAMAR S.R.L.Shared registered address · 3 share thisALCAMPO-MURESAN SNCShared officer / director · 9 share thisDIRALIS INVEST SRLShared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 share thisMD SOLARIS S.R.L.Shared officer / director · 9 share thisLEDO-CHIM SRLShared officer / director · 9 share thisCADRIL COMIMPEX SRLShared officer / director · 9 share thisCETIM 95 SRLShared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
MUREŞAN DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100