DOSSIERS / ZEKI GOLBASI SRL
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Company dossier

ZEKI GOLBASI SRL

ONRC · COMPANY · INCORPORATED 2000-08-17
KYBE ID: RO-J11_231_2000 · J11/231/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEKI GOLBASI SRL
ro_onrc
J11/231/2000
ro_onrc
dissolved
ro_onrc
2000-08-17
ro_onrc
Str. PAVEL CHINEZU, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRUŞ FLORIN-ADRIAN PFdissolvedANNE INVEST SRLdissolvedBADERCA ION PFdissolvedBRAYON TAXI SRLactiveBUJOR DANUT PFdissolvedBUJOR D.M. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedERCOLIN LEMN SRLdissolvedFEROVIA BOGHIURI SAdissolvedGHIOCEL MARIAN-ION PFdissolvedJULA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA-SUTILA ADRIAN FABRIAN PFdissolvedJURMA PETRU - GHEORGHE PFdissolvedLAZĂR SIMION - PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedLI. ANILARION SRLactiveMEGODEX PREST SRLdissolvedNEED FOR SPEED SRLactiveROBU P.M. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL VB SRLdissolvedTRADING CLAP SRLactiveVORON IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
OZSALCI ZEKIadministrator—ONRC registry
S.C. LICEV GRUP S.R.L.lichidator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ONETE FLORIANreprezentant al persoanei juridice—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