KYBE — See who's really behind any company

Company dossier

ZODI SERV SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J12_647_1998 · J12/647/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZODI SERV SRL

ro_onrc

RegistrationJ12/647/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-09

ro_onrc

Registered addressStr. LAMINORISTILOR 196, 3351 Municipiul Câmpia Turzii, Cluj

ro_onrc

Companies at this address

3 total

ALINA & CRISTI SRLdissolved FEROSTEEL IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALINA & CRISTI SRLShared registered address · 3 share this FEROSTEEL IMPEX SRLShared registered address · 3 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
ANTAL VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100