DOSSIERS / ZEUS GRAND SRL
← SearchExport PDF
Company dossier

ZEUS GRAND SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J40_9546_2005 · J40/9546/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEUS GRAND SRL
ro_onrc
J40/9546/2005
ro_onrc
active
ro_onrc
2005-05-27
ro_onrc
B-dul Decebal 14, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT DESIGN SRLactiveA&Y CONSULT INGINERIC SRLactiveBARIS IMPEX SRLactiveFISCHER & PARTNER GRUP SRLactiveGERDA COMPANY SRLactiveGLOBAL LIGHT TRADING SRLactiveLES AMI GRUP SRLactiveLIRAM SOFTWARE PENTRU PROFESIONISTI SRLactiveM.Y. ABCOM INTERNATIONAL SRLactivePROMESO CONSULTING SRLactiveRIBU COM SRLactiveRIBU COSMETICS SRLactiveROMCARN PROIECT CONSTRUCT SRLactiveROMINTERMED LAN SRLactiveSCHOLLER ROM-ICE SRLactiveTECSA BUSINESS CONSTRUCT SRLactiveTREVI MOB SRLactiveUNIT ASIGURARI - AGENT DE ASIGURARE SRLactiveUNIT & SPED SRLactiveVERTICAL TRADING SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
SERDAROGLU ELENAadministrator—ONRC registry
TAIR SANGHIOZ FILIZadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100