DOSSIERS / NEW ADMIN CONCEPT ZAV S.R.L.
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NEW ADMIN CONCEPT ZAV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J40_7451_2020 · J40/7451/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW ADMIN CONCEPT ZAV S.R.L.
ro_onrc
J40/7451/2020
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
GRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKR TOP DIVERS S.R.L.activeALIUS PARTS SRLdissolvedAUE MOBIL NATURA SRLactiveBĂZĂRÎNCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGTHALLER ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUC MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN V. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANSIN IMPEX SRLactiveHEALTH SPORT MDA SRL-DdissolvedINTAAG SOLUTIONS S.R.L.activeISF TRANSLATE SRL-DdissolvedKUBE AI S.R.L.activeLEXA MERCATO SRLactiveMAVRU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMLETA CU SPANAC SRLdissolvedOPREA N. ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAN DEMŞ TRADING SRLdissolvedPEKNOSCAVI CONSTRUCT SRLactiveTRIPLE-T FIT S.R.L.activeZAVERA JAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR ALEXANDRU VASILEadministrator—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