DOSSIERS / ZEMEŞ MARKET SRL
← SearchExport PDF
Company dossier

ZEMEŞ MARKET SRL

ONRC · COMPANY · INCORPORATED 2010-09-02
KYBE ID: RO-J40_8364_2010 · J40/8364/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZEMEŞ MARKET SRL
ro_onrc
J40/8364/2010
ro_onrc
active
ro_onrc
2010-09-02
ro_onrc
CREDINŢEI 4C, 32143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LUXURY STYLE ENTERPRISE S.R.L.Shared registered address · 4 share thisLINDAB CONSTRUCT ACOPERIS S.R.L.Shared registered address · 4 share thisNADIA LUIZA SRLShared officer / director · 4 share thisAMBIENT INSTAL SERVICE SRLShared officer / director · 4 share thisMADO-MIH GRUP SRLShared officer / director · 4 share thisGREEN PARK CONSTRUCT S.R.L.Shared registered address · 4 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
NameRoleFromSource
IVANCEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100