DOSSIERS / ZENYANA TRANSPORT S.R.L.
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Company dossier

ZENYANA TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J52_660_2024 · J52/660/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZENYANA TRANSPORT S.R.L.
ro_onrc
J52/660/2024
ro_onrc
active
ro_onrc
2024-07-09
ro_onrc
CRINULUI 7, Sat Dărăşti-Vlaşca, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AXA HOUSE DESIGN SRLShared officer / director · 11 share thisCURIERUL SOMESAN EDITURA SRLShared officer / director · 11 share thisAU BON ENDROITShared officer / director · 11 share thisBUZJOShared officer / director · 11 share thisRO WEB MARKETING DIGITAL S.R.L.Shared officer / director · 11 share thisREALLY MET-GRUP SRLShared officer / director · 11 share thisPRODFOREST EXIM SRLShared officer / director · 11 share thisRONARLEON SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRIM VEROXY"Shared officer / director · 11 share thisSCI BUZGABShared officer / director · 11 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
MARIN VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100