DOSSIERS / ZOOM HABI S.R.L.
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Company dossier

ZOOM HABI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J40_6009_2023 · J40/6009/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZOOM HABI S.R.L.
ro_onrc
J40/6009/2023
ro_onrc
active
ro_onrc
2023-03-28
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAM SNACKY FOOD S.R.L.liquidationAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeDEALER AUTOBIAS BUCUREŞTI S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGD INTERNATIONAL S.R.L.dissolvedGEDO TRANS GAZ S.R.L.activeGGL DISCOUNT SHOP S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMART VISION PROJECTS S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
HAMADA OMARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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