DOSSIERS / ZĂRNOIANU BEST S.R.L.
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Company dossier

ZĂRNOIANU BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J40_1499_2019 · J40/1499/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZĂRNOIANU BEST S.R.L.
ro_onrc
J40/1499/2019
ro_onrc
active
ro_onrc
2019-02-07
ro_onrc
GILORTULUI 35, 50282 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CLD MAGIC BUSINESS S.R.L.Shared registered address · 2 share thisLOTUS CONT EXPERT S.R.L.Shared officer / director · 4 share thisCLANITA-Z.M. SRLShared officer / director · 12 share thisZARNOIANU TRANS SRLShared officer / director · 12 share thisGS AUTOTRADER & GARAJE S.R.L.Shared officer / director · 12 share thisWAMOSS LUX CONSTRUCT SRLShared officer / director · 12 share thisGDA FORTUNA CARS S.R.L.Shared officer / director · 12 share thisZĂRNOIANU MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisDAV TOP CARS TRANS S.R.L.Shared officer / director · 12 share thisZARNOIANU BRAND S.R.L.Shared officer / director · 12 share thisZĂRNI DANALI SRLShared officer / director · 12 share thisANA-ANDREI-LORY TRADING SRLShared officer / director · 12 share thisZĂRNOIANU BEST SOLUTIONS S.R.L.Shared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ZĂRNOIANU DANIELadministrator—ONRC registry
ZĂRNOIANU LAURA-FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100