DOSSIERS / NMD ZET ZONE S.R.L.
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NMD ZET ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-03
KYBE ID: RO-J40_9455_2018 · J40/9455/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NMD ZET ZONE S.R.L.
ro_onrc
J40/9455/2018
ro_onrc
dissolved
ro_onrc
2018-07-03
ro_onrc
AVIONULUI 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4COM NETWORK S.R.L.dissolvedABSOLUTE ADVISERS MARKETING & REAL ESTATE SRLdissolvedAMP TOP INVEST S.R.L.activeANNADREEA S.R.L.activeANNELY SYSTEM S.R.L.inactiveANTEVORTA5 S.R.L.activeARTCYTECH S.R.L.activeATELIER HENRI ALLAIN SRLactiveATHOS DEVELOPMENT S.R.L.dissolvedAUTO INTERNATIONAL ASSISTANCE SRLdissolvedAUTO RETAIL INTERNATIONAL S.R.L.activeAUTO TRANSPORT SCOUT S.R.L.inactiveAWAKE BOX S.R.L.activeBACKROOMS REC S.R.L.activeBEST NELUTU SERVICES S.R.L.activeBIT EXPERT ENTERPRISES S.R.L.activeBORG SYSTEMS CORPORATION S.R.L.dissolvedBYTESAGE CONSULTING S.R.L.activeCĂLĂRAŞI DIVIN SRLactiveCANAB GLOBAL S.R.L.active

+121 more

Connections

5 links
Shared operator — likely the same administrator
ASSET SOLUTION S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 share thisMEBUSINESS UNIQUE S.R.L.Shared officer / director · 6 share thisMEBUSINESS UNIQUE S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 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
DAN NATALIA MADALINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMD ZET ZONE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100