DOSSIERS / ZEUS BOTOSANI SRL
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Company dossier

ZEUS BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 1998-12-10
KYBE ID: RO-J07_405_1998 · J07/405/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZEUS BOTOSANI SRL
ro_onrc
J07/405/1998
ro_onrc
dissolved
ro_onrc
1998-12-10
ro_onrc
Calea NATIONALA 33, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HARLOT STAR SRLShared officer / director · 4 share thisMRSTOUR 4YOU S.R.L.Shared officer / director · 4 share thisCLOPOȚELUL LUI FABIAN S.R.L.Shared officer / director · 4 share thisHORIA SRLShared registered address · 5 share thisIL-MARIO SRLShared registered address · 5 share thisBAMBOLA SRLShared registered address · 5 share thisBIDASCA CONSTANTIN PFShared registered address · 5 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
CONDREA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100