DOSSIERS / ZAHARIA MEDICAL S.R.L.
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Company dossier

ZAHARIA MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J34_150_2022 · J34/150/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHARIA MEDICAL S.R.L.
ro_onrc
J34/150/2022
ro_onrc
active
ro_onrc
2022-02-28
ro_onrc
DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CAV RICHARD S.R.L.activeABA GROUP SRLactiveACAPULCO BEAUTY SALON S.R.L.activeA CAR TRUST S.R.L.activeACTIV REAL CONSULTING S.R.L.activeADASTIA S.R.L.activeADEMIC SMART SRLactiveA DENT1ST S.R.L.activeAGC ACTIVE COMERCIAL S.R.L.activeAGO YPF S.R.L.activeAGROCIULEI SRLactiveAGRO DAV BADEA SRLactiveAGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactiveA.I. SAFE EUROPEAN PROJECTS S.R.L.activeALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactiveALEX-COSTIN IMOB SRLactiveALEXDIA EXPERT 91 S.R.L.activeALEXGAL SRLactiveALINA FUNKY FASHION SRLactive

+385 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA MARIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100