DOSSIERS / ZOVA DREAMS S.R.L.
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ZOVA DREAMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J40_16519_2018 · J40/16519/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOVA DREAMS S.R.L.
ro_onrc
J40/16519/2018
ro_onrc
active
ro_onrc
2018-11-16
ro_onrc
SIMION MEHEDINŢI 7, 60457 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANNE"S INFINITY BEST S.R.L.activeBUSINESS RESHAPE S.R.L.activeC.A. AUTO LEADER CONSULT S.R.L.dissolvedCHIRICA CARMEN-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODI INDEXIM S.R.L.activeCONTA NEXT INFUSION SRLactiveDUMITRESCU ANDREEA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARTYR STUDIO S.R.L.activeMILER BODY CONCEPT S.R.L.dissolvedMISTERTECH S.R.L.activeOVS EXPERT INTERNATIONAL S.R.L.activePÎRVU IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVALMIR FAMILY S.R.L.active

People with significant control

1 people
NameRoleFromSource
MANEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100