DOSSIERS / ZUZ MANAGEMENT SRL
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Company dossier

ZUZ MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2003-11-21
KYBE ID: RO-J40_15656_2003 · J40/15656/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZUZ MANAGEMENT SRL
ro_onrc
J40/15656/2003
ro_onrc
active
ro_onrc
2003-11-21
ro_onrc
Calea PLEVNEI 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveCASA CHEM SAactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveLUKA L.E.D. COMPANY SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactiveNUFAM-UNU HOLDINGS SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOPANEL TRADING PANELS SRLactiveTOP SHOPPING MAGAZINES SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BETA INSOLVENCY IPURLlichidator judiciar—ONRC registry
OPREA VICTORITAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100