DOSSIERS / INDUSTRIAL ZONE HOLDING SRL
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INDUSTRIAL ZONE HOLDING SRL

ONRC · COMPANY · INCORPORATED 2014-10-23
KYBE ID: RO-J40_12293_2014 · J40/12293/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INDUSTRIAL ZONE HOLDING SRL
ro_onrc
J40/12293/2014
ro_onrc
dissolved
ro_onrc
2014-10-23
ro_onrc
FRUMUŞANI 12, 41966 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ABC EXECUTIVE SEARCH SRLinactiveAB MIRANDA 21 BUSINESS SRLactiveBLUEFISH SOFTWARE SRLdissolvedCHIHALĂU MARIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPEO SOFTWARE S.R.L.activeCOSTIUC STANISLAV PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICMIND S.R.L.activeDOBRIN GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN N. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDUMI PRINT & DESIGN S.R.L.activeDUMITRU A. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONICĂ MEDICAL CENTER S.R.L.activeMARITIM SERVICES SOLUTION S.R.L.dissolvedMARKET ADVANCED BUSINESS SOFTWARE SRLactiveMETA FACTORY S.R.L.activeNUŢU ALINA-STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAC PAC CAR WASH S.R.L.activePISCICOLA BRAŢUL BORCEA SRLdissolvedPOPESCU ILIE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAINSTILL INTERNATIONAL SRLactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
SEMPASI INTERNATIONAL S.R.L.Shared officer / director · 5 share thisPROADVERTISE GROUP SRLShared officer / director · 5 share thisAI DIGITAL COMPLETE S.R.L.Shared officer / director · 5 share thisBIELDA TEHNIC S.R.L.Shared officer / director · 8 share thisMAN FUTURE S.R.L.Shared officer / director · 8 share thisTEHMAG FUTURE S.R.L.Shared officer / director · 8 share thisPROLIFE MASTER SRLShared officer / director · 8 share thisNETPRIME S.R.L.Shared officer / director · 8 share thisART NICA DESIGN SRLShared officer / director · 8 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.

Showing 9 of 11 — full graph via /v1/entities/RO-J40_12293_2014/network.

People with significant control

2 people
NameRoleFromSource
CUŢARU ALEXANDRU - IOANadministrator—ONRC registry
NICA MIHAI - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100