DOSSIERS / REAL ZARO SRL
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REAL ZARO SRL

ONRC · COMPANY · INCORPORATED 2004-04-16
KYBE ID: RO-J40_6146_2004 · J40/6146/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL ZARO SRL
ro_onrc
J40/6146/2004
ro_onrc
dissolved
ro_onrc
2004-04-16
ro_onrc
SLT. P.M. DRAGOŞ MLADINOVICI 2, 41783 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 YOU MEDIA CAST SRLactiveACCENT MEDIA PROMOTION SRLdissolvedACTIV CONF TEXTIL SRLdissolvedADDE COMERT SRLactiveADD GLOBAL MEDIA SERVICES SRLactiveAGENTIA BUGS BUNNY 2000 SRLdissolvedAGROEXPORT INVESTMENT GROUP SRLdissolvedAGROMAXI 007 AGAR SRLactiveAGRO QUANTUM VIT SRLactiveAKKERON FARMING SRLdissolvedALEMAR COMERT SI SERVICII SRLactiveALUKRA TRADE SRLactiveAMJ GREEN HOUSE SRLactiveANDRA TOURS COM IMPEX SRLactiveANNA KARENINA & CO SRLactiveASLO PROIECT CONCEPT SRLactiveASSET CONSULT SRLactiveAUTO MASTER LOGISTIC SRLinactiveAVANTPREMIER PUBLIC MANAGEMENT SRLdissolvedAVI BIO ACTUAL SRLactive

+158 more

People with significant control

3 people
NameRoleFromSource
BERBECARIU ANDREI CONSTANTINadministrator—ONRC registry
CHIRUTA GEORGE BOGDANadministrator—ONRC registry
LEONTESCU CATALIN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100