DOSSIERS / ZMP IMOBILIARE SRL
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Company dossier

ZMP IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J12_2078_2007 · J12/2078/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ZMP IMOBILIARE SRL
ro_onrc
J12/2078/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
B-dul 21 DECEMBRIE 129, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ABSOLUT IMOBILIARE SRLShared officer / director · 3 share thisCITADELA IMOBILIARA SRLShared officer / director · 3 share thisBRINDA RADU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRENGO SRLShared registered address · 8 share thisBRILINSCHI NICULINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisALMAR DESIGN SRLShared registered address · 8 share thisPACIFICA MOB & DESIGN SRLShared registered address · 8 share thisENVCONS SRLShared registered address · 8 share thisKISS RENALDO RUDOLF IOAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 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
PURCARU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABSOLUT IMOBILIARE SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100