DOSSIERS / ZEPTER FINANCE BROKER DE CREDITE SRL
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Company dossier

ZEPTER FINANCE BROKER DE CREDITE SRL

ONRC · COMPANY · INCORPORATED 2008-04-24
KYBE ID: RO-J40_7601_2008 · J40/7601/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEPTER FINANCE BROKER DE CREDITE SRL
ro_onrc
J40/7601/2008
ro_onrc
active
ro_onrc
2008-04-24
ro_onrc
B-dul Unirii 70, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOM JULIEN SRLactiveAMFORA GRANT INTERNATIONAL SRLactiveAUTO OFFICE SRLactiveBENIDOR EXPERT SRLactiveBIO CARE MEDICAL SRLactiveCAMEL INVEST PROPERTIES SRLactiveCARPAT PLAST SRLactiveCO.GEI EUROPE SRLactiveCOMPANIA DE PUBLICITATE BRANDVISION SRLactiveDRUM REP 2004 SRLactiveFLOREXIM BUSINESS CONSTRUCT SRLactiveGLOBAL HADO BUCAREST SRLactiveGRUPO HYPERCONSTRUCT SAactiveIMPREMONT SRLactiveINFO PLAST SRLactiveINTERMEDIU ECO SERVICE SRLactiveL.C. SIGN SRLactiveLIDACRIS LINES SRLactiveMAPA RO CONSTRUCTION INDUSTRY & TRADE SRLactiveMARSHALY AGENT DE MARKETING PENTRU FONDURI DE PENSII FACULTATIVE-BROKER DE PENSII PRIVATE SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ARGHIRESCU CRISTIAN-SPIRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100