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Company dossier

D&A ZANIN TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J27_370_2012 · J27/370/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameD&A ZANIN TRADING SRL

ro_onrc

RegistrationJ27/370/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-31

ro_onrc

Registered addressCONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

36 total

ANTDEN TRANSPORT SRLactive BEST OFTALMO MEDICAL SRLactive BIA & MAFTEI CONSTRUCT SRLactive BRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive BUCHAREST BEST SRLdissolved CHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CONTJUR CONTA SRLactive CORVIC S.R.L.active COSTAGROTEH SRLactive DOREAL FISCAL SERVICE SRLactive DRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive DUE DILIGENCE CONSULTING SRLdissolved FITNESS CLUB BEST SRLdissolved FLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOXLIA INFOCOM SRLactive GHERGUT ALESIA SRLactive LEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive LOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolved MAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

ENERGO PRODAS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DĂMOC ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100