DOSSIERS / BENITO ZOTI S.R.L.
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BENITO ZOTI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J40_5232_2023 · J40/5232/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BENITO ZOTI S.R.L.
ro_onrc
J40/5232/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
PUCHENI 115B, 51223 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

33 total
4H DIGITAL TECH S.R.L.activeALEALEX EDIL SCOPE S.R.L.activeARDELEAN C.S CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIBI IMOBILIARE SRLactiveCARTRADE24 S.R.L.activeDAVCO SRLliquidationDCJJ INVEST S.R.L.activeDEACONU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveEASYPLACE S.R.L.activeE&D MOFT CONCEPT S.R.L.activeEGELSEER HANS S.R.L.activeEGO SMART S.R.L.activeEMPLOIS S.R.L.activeFLOWUP S.R.L.activeFREELIVE S.R.L.activeFTS CAPITAL S.R.L.activeIMPRESA DAS COSTRUZIONI S.R.L.activeLE 4 MURA LAND S.R.L.activeLOSDUDOS S.R.L.activeLUMOS SCENT S.R.L.active

+13 more

Connections

8 links
Shared operator — likely the same administrator
DOMARCO EXPORT IMPORT SRLShared officer / director · 9 share thisMOCANU & CO SRLShared officer / director · 9 share thisLAFARGE ROMCIM BUCURESTI SA SUCURSALA AGHIRESShared officer / director · 9 share thisLE CHAT NOIR SERV SRLShared officer / director · 9 share thisALERT OANMAR SRLShared officer / director · 9 share thisMOCANU SI FIUL SNCShared officer / director · 9 share thisMODAVERA SRLShared officer / director · 9 share thisMARMOC SRLShared officer / director · 9 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
MOCANU MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100