DOSSIERS / ZID CONS SRL
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ZID CONS SRL

ONRC · COMPANY · INCORPORATED 1996-10-23
KYBE ID: RO-J15_500_1996 · J15/500/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZID CONS SRL
ro_onrc
J15/500/1996
ro_onrc
dissolved
ro_onrc
1996-10-23
ro_onrc
Com. PIETROSITA, 288 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIGATOR PROD SRLdissolvedALPINA SRLdissolvedARZOIU FLORIAN PFdissolvedARZOIU NICOLAE RAZVAN PFdissolvedBADEA GHEORGHE AFdissolvedBADEA MARIANA AFdissolvedBADEA VALENTIN AFdissolvedBANESCU CIRESICA AF "BANESCU"dissolvedBOGALEX PROD SRLdissolvedBRATA PROD SRLdissolvedBUCUR ION AFdissolvedBUCUR V ION AFdissolvedCIOBOTARU DUMITRU CRISTIAN PFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDACIAVA COM SRLdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRACHE GH GHEORGHE PFdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
ALFA TOTAL SRLShared officer / director · 7 share thisEXPLOTRANSCO BUCEGI S.R.L.Shared officer / director · 7 share thisFRAGMA COM SRLShared officer / director · 7 share thisREVOLUTION BY MARY SRLShared officer / director · 7 share thisCOTOFANA SNCShared officer / director · 7 share thisCO MAR-SER EXPLOFOREST S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
COTOFANA ION ROMICAadministrator—ONRC registry
COTOFANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100