KYBE — See who's really behind any company

Company dossier

ZEFCOSINPROD SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J12_3228_2017 · J12/3228/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEFCOSINPROD SRL-D

ro_onrc

RegistrationJ12/3228/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-30

ro_onrc

Registered addressCOASTA 140, 407106 Sat Coasta, Comuna Bonţida, Cluj

ro_onrc

Companies at this address

2 total

CRISTE REMUS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

CRISTE REMUS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this ZEFCOSINPROD S.R.L.-D.Shared officer / director · 2 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

Name	Role	From	Source
CRISTE REMUS ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEFCOSINPROD S.R.L.-D. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100