DOSSIERS / ZELAL TEXTIL SRL
← SearchExport PDF
Company dossier

ZELAL TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J40_8048_2010 · J40/8048/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ZELAL TEXTIL SRL
ro_onrc
J40/8048/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
Str. GHIMPATI 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedALMAR CUSTOM SALES SRLactiveAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactiveCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationDUARTE MANAGEMENT SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - AGENT DE ASIGURARE SRLinactiveEXPERT INVEST - SERVICII FINANCIARE SRLactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KARADENIZ VEYSELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100