DOSSIERS / A.Z. ZACHARY INV. COMPANY LIMITED SRL
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Company dossier

A.Z. ZACHARY INV. COMPANY LIMITED SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J2006004607403 · J2006004607403 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
A.Z. ZACHARY INV. COMPANY LIMITED SRL
ro_onrc
J2006004607403
ro_onrc
liquidation
ro_onrc
2006-03-20
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

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

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.dissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARIADNI ENTERPRISES SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.active

+89 more

Connections

11 links
Shared operator — likely the same administrator
CNA VIDEO CENTREShared officer / director · 12 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANA.GEO DESTINATION OF BEAUTYShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisMA.GEO TRAΙDING LTDShared officer / director · 12 share thisA. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIESShared officer / director · 12 share thisA.L.G. INTERDOME LTDShared officer / director · 12 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
GEORGIOU ANASTASIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100