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Company dossier

ZEACRI ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2012-01-23
KYBE ID: RO-J40_621_2012 · J40/621/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameZEACRI ENTERPRISE SRL

ro_onrc

RegistrationJ40/621/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-01-23

ro_onrc

Registered addressGRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,010 total

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

3C INTERNATIONAL EXIM SRLactive 4EVER ENERGY MAX SRLdissolved 4KARP INTERNATIONAL S.R.L.active 9 AGENCY MEDIA HOUSE SRLactive ABACUS DISTRIBUTION S.R.L.active ABBRUCH RADIAN S.R.L.active ABC BEST CONSTRUCT S.R.L.liquidation ABC PINO CONSTRUCT S.R.L.active ABY ANAIS BEAUTY SRLactive ACE ANALYTIC S.R.L.active A.COSMINSTUDIO S.R.L.active ACTUAL PLAY A.P. S.R.L.active ACUM CLEAN S.R.L.active ADEAS CONSULTING S.R.L.active ADE GENERAL DESIGN CONSTRUCT S.R.L.active ADELA IMOB BUSINESS S.R.L.active ADELINNE'S ART S.R.L.active ADÎR IONEL & FLORINA IMP-EXP SRLactive ADPLANNER STUDIO SRLactive ADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

1 link

Shared operator — likely the same administrator

ZENOR ATLAS SRLShared officer / director · 2 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

Name	Role	From	Source
BUCIN MARIUS IONUT	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100