DOSSIERS / GROUP TRIPLE Z 2013 SRL
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GROUP TRIPLE Z 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J18_228_2013 · J18/228/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GROUP TRIPLE Z 2013 SRL
ro_onrc
J18/228/2013
ro_onrc
active
ro_onrc
2013-05-08
ro_onrc
166, 217067 Sat Bengeşti, Comuna Bengeşti-Ciocadia, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EMMA ADAMOT SRLShared registered address · 3 share thisSHAVIT BUISNESS 2016 SRLShared registered address · 3 share thisZIVONI GRUP SRLShared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 9 share thisZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisZADOR STONE S.R.L.Shared officer / director · 9 share thisAFH168 S.R.L.Shared officer / director · 9 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
NameRoleFromSource
ZAGURY YORAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100