DOSSIERS / ZODIAC CONSULTING SRL
← SearchExport PDF
Company dossier

ZODIAC CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-06-02
KYBE ID: RO-J12_1186_2009 · J12/1186/2009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZODIAC CONSULTING SRL
ro_onrc
J12/1186/2009
ro_onrc
active
ro_onrc
2009-06-02
ro_onrc
B-dul MUNCII 69A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEVI YEHOSHUAadministrator—ONRC registry
POP VALENTIN C.I.I.lichidator—ONRC registry
POP VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100