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Company dossier

DNX DOUBLE ZEN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J40_16283_2020 · J40/16283/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDNX DOUBLE ZEN S.R.L.

ro_onrc

RegistrationJ40/16283/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-11-25

ro_onrc

Registered addressFerdinand I 70, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

87 total

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

AAR OUTWORLD S.R.L.dissolved ADA SPLASH S.R.L.dissolved ADI COSTI DUM TRANS S.R.L.liquidation ADV PLANNING ALLIANCE S.R.L.liquidation AEGIS HOTEL SERVICES S.R.L.dissolved AHOORA TOWER BUILDERS S.R.L.liquidation AL FATIR IMPEX S.R.L.active ALOTET COMPANY SRLliquidation ANDREAS & DENZELL TRADE S.R.L.liquidation ANDYSGARAGE S.R.L.dissolved ANNE CONSTRUCT DEVELOPMENT S.R.L.liquidation ARMAS PROD ECONOMIC S.R.L.liquidation B&A ROMER TRADING S.R.L.liquidation BLOCK BAU EDIL S.R.L.liquidation BLUEACCENT S.R.L.dissolved BROKER MRC S.R.L.liquidation BULIGAN TRAVEL TRANSPORT S.R.L.dissolved CAUTHA RO SRLactive CITY ANDREI INVEST S.R.L.liquidation COLEMMAN EQUIPMENT LTD LONDRA SUCURSALA BUCURESTIdissolved

+67 more

Connections

1 link

Shared operator — likely the same administrator

DNX DOUBLE ZEN S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
BĂRZOI ANDREEA-FLORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100