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Company dossier

ZVODAX SRL

ONRC · COMPANY · INCORPORATED 2003-03-20
KYBE ID: RO-J07_145_2003 · J07/145/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZVODAX SRL

ro_onrc

RegistrationJ07/145/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-20

ro_onrc

Registered addressStr. I.C.BRATIANU 110, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

3 total

DIESEL SERVICE SAdissolved ELIS-SP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ELIS-SP SRLShared registered address · 3 share this DIESEL SERVICE SAShared registered address · 3 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

2 people

Name	Role	From	Source
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL	lichidator judiciar	—	ONRC registry
MITITELU LENUŢA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100