DOSSIERS / ZURZA SMILE S.R.L.
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Company dossier

ZURZA SMILE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-22
KYBE ID: RO-J40_3123_2021 · J40/3123/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZURZA SMILE S.R.L.
ro_onrc
J40/3123/2021
ro_onrc
active
ro_onrc
2021-02-22
ro_onrc
DEALU BRADULUI 99, 42158 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLAC KULTURE ENTERTAINMENT S.R.L.activeBRUKY WORLD ADVISOR COMPANY S.R.L.activeBVM CORPORATE INVESTMENTS S.R.L.activeC&A FAMILY S.R.L.activeCREATIVE CREATURE SRLactiveGEMENII ELECTRIC CONSTRUCT SRLactiveGXM PROFESSIONAL DETAILING S.R.L.activeISA SWIFT S.R.L.activeIVĂNESCU D VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC BEAUTY PLACE SRLactiveM&A LUXURY EXCLUSIVE S.R.L.activeMETDIACARE SRLactiveNEXT STEP IT S.R.L.activeNIDHI IMPEX SRLactivePROFINIT CONSTRUCT S.R.L.activeRESPIROS MEDICAL SERVICES S.R.L.activeTUN AUTOMOTIVE SRLactive

People with significant control

1 people
NameRoleFromSource
MUNTEANU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100