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Company dossier

ZLATE & MONCRIS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J40_16526_2020 · J40/16526/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameZLATE & MONCRIS CONSULTING S.R.L.

ro_onrc

RegistrationJ40/16526/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-12-02

ro_onrc

Registered addressVALEA DANULUI 29-31, 61982 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

22 total

AMADEUS MUSIC PRODUCTION S.R.L.dissolved ANSOFT ONLINE SRLactive ANTON L. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ASIST CONSULTCONTI SRLdissolved AVO HUMAN RESOURCES INTERNATIONAL S.R.L.inactive BULICĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CANCELARIA PROFESORILOR SRL-Ddissolved COJOCARU R. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ESCU ADVISORY SERVICES SRLdissolved ESCU INDUSTRIES S.R.L.active LALYTUD CLOUD S.R.L.dissolved MEANINGFUL BUSINESS S.R.L.active MICRO IT SYSTEMS SRLdissolved MIRA TELECOM MUNTENIA SRLdissolved PANCIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POLIHRONACHIS ROXANA-AFRODITA PERSOANĂ FIZICĂ AUTORIZATĂinactive QUICK PLAST SRLactive SERVICEWORKS TECH SRLactive SILVER DENT S.R.L.dissolved SMART BUSINESS PROJECTS SRLdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

COMAL-ROM ROZLAT SRLShared 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
ZLATE FLORIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100