DOSSIERS / Z BY ZIDAN S.R.L.
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Z BY ZIDAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J40_13922_2020 · J40/13922/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Z BY ZIDAN S.R.L.
ro_onrc
J40/13922/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
Progresului 90-100, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHIZIŢIE ŞI DEZVOLTARE SRLactiveBEST KIDS ZONE S.R.L.activeCELEBRITY HOUSE SRLactiveFEZ ALDEN SRLactiveFUN PLAYGROUND S.R.L.activeGHIZBI SRLactiveJW MIRA REAL ESTATE SRLactiveKIDS MANIA SRLactiveKOMDIS ART SRLactiveKORONA GSM & IT SRLactiveLALUNA TRANSPORT S.R.L.activeMAGNIFIQUE BEAUTY SALON S.R.L.activeNEWGATE CONSULTING SERVICES SRLactivePĂPUȘI CU SUFLET S.R.L.activePROMODISCOUNT S.R.L.activeREVE REEM S.R.L.activeSALAM INTERNATIONAL TRADING SRLactiveS.B.S. SECURITY HUNTERS SRLactiveSIRUSZAV SRLactive

People with significant control

2 people
NameRoleFromSource
ABDALLA ZIDAN AHMEDadministrator—ONRC registry
ALSIBAI MOHAMMAD SAMERadministrator—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