DOSSIERS / AL-ZAYAZ SRL
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Company dossier

AL-ZAYAZ SRL

ONRC · COMPANY · INCORPORATED 2007-07-27
KYBE ID: RO-J40_14344_2007 · J40/14344/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL-ZAYAZ SRL
ro_onrc
J40/14344/2007
ro_onrc
active
ro_onrc
2007-07-27
ro_onrc
Str. IACOB ANDREI 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADLA BEST EXIM SRLactiveALBATROS TRUST IMPEX SRLactiveALGATO COM SRLactiveANDREI L&F COM 2006 SRLactiveANTO-GAB SRLactiveCATESCU DUMITRU AFactiveCEPINA SRLactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOTHANA A. AHMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100