DOSSIERS / ZEVI MANAGEMENT SRL
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ZEVI MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2009-11-05
KYBE ID: RO-J40_10821_2009 · J40/10821/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEVI MANAGEMENT SRL
ro_onrc
J40/10821/2009
ro_onrc
active
ro_onrc
2009-11-05
ro_onrc
1 Decembrie 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeAVB VERDE GROUP SRLactiveBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveLOUDMUSIC SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNOROC L.Y. IMPEX SRLactiveNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeROXANA G IGIENIST DENTAL S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZIZA FOOD SRL-Dactive

People with significant control

2 people
NameRoleFromSource
ZEVEDEI ANTONETAadministrator—ONRC registry
ZEVEDEI ANTONIO-FLORIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100