DOSSIERS / TALENT ZOOM SRL
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Company dossier

TALENT ZOOM SRL

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J12_2938_2017 · J12/2938/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TALENT ZOOM SRL
ro_onrc
J12/2938/2017
ro_onrc
dissolved
ro_onrc
2017-05-23
ro_onrc
EDGAR QUINET 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CRIȘAN OANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKPISTAR INTEGRATE S.R.L.activeMEMORIAL EVENTS SRLactiveMUNTEANU SIMONA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHP FOR ALL SRLdissolvedPINTE MARIA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAOULMATTEW IT SERVICES S.R.L.activeROAD NICO TRANS SRLactiveRUSU MATEI L. VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU MATEI VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSICOIE ROBERT CIPRIAN PFAdissolvedSIL INTERIMMO S.R.L.liquidationSIL LOGISTIC S.R.L.dissolvedTRIF CHIOREANU IOANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN FAUNA S.R.L.activeWORANI MANAGEMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIOBAN EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALENT ZOOM S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100