DOSSIERS / NQE ZALOKOSTA SRL
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NQE ZALOKOSTA SRL

ONRC · COMPANY · INCORPORATED 2012-08-03
KYBE ID: RO-J40_9014_2012 · J40/9014/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NQE ZALOKOSTA SRL
ro_onrc
J40/9014/2012
ro_onrc
active
ro_onrc
2012-08-03
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION GREEN INVESTMENTS SAactiveARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeAURELIA INVEST SRLactiveBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveE-VALUE INTERNATIONAL S.A.activeGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNCH ROMANIA PRODUSE DE INTRETINERE SRLactiveNGY PROPERTIERS INVESTMENT SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactiveSNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

1 people
NameRoleFromSource
PLEŞU CĂTĂLIN-ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100