Key facts
activeZEPHYR PROPERTIES SRL
ro_onrc
J40/14949/2008
ro_onrc
active
ro_onrc
2008-09-03
ro_onrc
Str. Gheorghieni 34, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
ZEPHYR PROPERTIES SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBOND & KLEIN SRLBRYNWOOD HOLDINGS LIMITED SRLEUROPEAN PROPERTY INVESTMENT SERVICES SRLFRIENDS CORPORATION SRLGM BEST PROPERTY SRLHANDS ASSET INVESTMENTS SRLINTEGRAL PROPERTY SRLKHEOPS SERVICES SRLM.A. ESTATE SERVICES SRLOCTOPUS TRADING SRLPATOL INVESTMENTS SRLSHAKTI HOLISTIC INTERNATIONAL SRLSNOBBISH BREAKFAST SRLSTELLAR PROPERTY INVESTMENTS SRLWIED INVESTMENTS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PATEL MRUDANG MANUBHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100