DOSSIERS / ZAVATOUR LOGISTIC S.R.L.
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ZAVATOUR LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J40_4022_2020 · J40/4022/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAVATOUR LOGISTIC S.R.L.
ro_onrc
J40/4022/2020
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
GRIGORE IONESCU 79, 23676 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGFOREST MNT SRLactiveBUZNEA V. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I EUROPARK SERVICE S.R.L.activeCN2I RESTAURATION S.R.L.activeCN2I SKY BAR S.R.L.activeCOLONIAL REAL ESTATE SRLactiveCONSULT SERVICE EXECUTION S.R.L.activeDAFOREST DSS SRLactiveEUROPARK FOOD S.R.L.activeFOOD SOCIETY S.R.L.activeG.G.F. - Auto Service SRLactiveGRADIMO CONSTRUCT S.R.L.activeMIDI FARM CONSULTING SRLactiveNSS TRANSPARENT S.R.L.activeOMNIDENTALL PLACE S.R.L.activePOFOREST MNL SRLactivePRFOREST RMO SRLactiveRECLUTING.RO S.R.L.activeTFORESTC TRM SRLactiveUNIVERSAL PET SHOP SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ZAVALAS DANIELA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100