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Company dossier

BLACK ZEBRA TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J40_3467_2022 · J40/3467/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBLACK ZEBRA TEAM S.R.L.

ro_onrc

RegistrationJ40/3467/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-23

ro_onrc

Registered addressBRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 PUNCT 1 ARHITECTURA S.R.L.active ALTERNATIVE GREEN PROJECT S.R.L.active BETARM CONSTRUCT S.R.L.active BUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAROCA LIB S.R.L.active CEBA TEX SRLactive CONNECT GREEN PROJECT S.R.L.active COQUINATE S.R.L.active DANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DERMABODY S.R.L.active EBA SPORTMAG S.R.L.active ENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive FAIR BROKER S.R.L.active FILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FUTURE ENERGY PROJECT S.R.L.active GABRIEL CONSULTING SRLactive GAMMA ENGINEERING NDT S.R.L.active GRUPADMIN EFTENARU S.R.L.active HARUMIA WORLD S.R.L.active

+19 more

People with significant control

2 people

Name	Role	From	Source
IVAN NANA-ANDREEA	administrator	—	ONRC registry
IVAN VICENŢIU-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100