DOSSIERS / ZET LOGISTIC PREST SRL
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ZET LOGISTIC PREST SRL

ONRC · COMPANY · INCORPORATED 2012-03-06
KYBE ID: RO-J40_2462_2012 · J40/2462/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZET LOGISTIC PREST SRL
ro_onrc
J40/2462/2012
ro_onrc
active
ro_onrc
2012-03-06
ro_onrc
BARAJUL BISTRIŢEI 6, 32767 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

28 total
ALL ABOUT BEAUTY RETAILER SRLdissolvedAMAVIT CONSULTING SRLdissolvedDOBRICĂ MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveELYSIUM DENTAL CLINIC S.R.L.activeFOTODOM SRLactiveFRENWEH S.R.L.activeFROMTO SERVICES SRLactiveGOLDEN NEEDLE S.R.L.activeLOVIV INC. SRL-DactiveM GARDEN S.R.L.activeNEW BRILIANT SRLliquidationPAŢURCĂ SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINNACLE MEDIA S.R.L.dissolvedPOSTELNICU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROPERTY REAL VALUE S.R.L.activeRAVAL CONSTRUCT CONCEPT S.R.L.dissolvedREVER DESIGN S.R.L.activeSIMETRIC SERVICES CONSTRUCT SRLactiveSPD TRAFIC S.R.L.activeTMI CONS IT SRLinactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
INDUSTRIAL CONSTRUCT INVEST SRLShared officer / director · 6 share thisICE MARKET SRLShared officer / director · 6 share thisSOLID BUILDING SRLShared officer / director · 6 share thisSERTIC PREST SRLShared officer / director · 6 share thisIMPEX LIBERTA THEO 90 SRLShared officer / director · 6 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
NameRoleFromSource
ZAMFIR TEODOR-COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100