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Company dossier

ZIGGO HOUSE SRL

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-J2001005794406 · J2001005794406 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameZIGGO HOUSE SRL

ro_onrc

RegistrationJ2001005794406

ro_onrc

Statusactive

ro_onrc

Incorporated2001-06-13

ro_onrc

Registered addressSPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

21 total

A&M DEFENCE SRLdissolved APOLLON DIAS SRLactive APOLLON PACK SRLactive ASMITA GARDENS SRLdissolved AURELSTAR SRLactive BÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIVIL & ROAD DEVELOPMENT AT SRLactive EDA FASHION TMT S.R.L.active EDU GOLD KIDS SRLactive FLAMA INVEST SRLactive GOBUKI KIDS BOOK CLUB SRLactive LENIRA ROAD S.R.L.active LIVRACIOSU' SRLactive LOCURI FAINE SRLdissolved LUCKY PROCONSTRUCT SRLdissolved LUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PSA SHOP SRLactive PUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VANESSA'S CONCEPT SRLdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

CODNOVATION S.R.L.Shared officer / director · 4 share this ZH FASHION AGENCY SRLShared officer / director · 4 share this TRENDS MANAGEMENT SRLShared officer / director · 4 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
NASR FADI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100