KYBE — See who's really behind any company

Company dossier

ZEGIS 88 SRL

ONRC · COMPANY · INCORPORATED 2015-05-29
KYBE ID: RO-J17_693_2015 · J17/693/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEGIS 88 SRL

ro_onrc

RegistrationJ17/693/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-29

ro_onrc

Registered addressNAVELOR 3, 800030 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

ACUL MAGIC S.R.L.active BANYAK GATT S.R.L.active BROTOD S.R.L.active C&G EMERGENCY CONSULTING 2016 SRLdissolved DANROAGRO S.R.L.active EURO DANUB EDIL SRLdissolved KUZEA S.R.L.active MAC ELITE S.R.L.active POOWER ARHIVE & IT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

TOPVER CONSULTING SRLShared officer / director · 3 share this 420 ADST DEER GRID S.R.L.Shared officer / director · 3 share this TOPVER CONSULTING SRLShared officer / director · 3 share this NASI SRLShared officer / director · 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

2 people

Name	Role	From	Source
DINCĂ SORIN-AURELIAN	administrator	—	ONRC registry
ŢARAN ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100