DOSSIERS / ZACARIA DEVELOPMENTS SRL
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Company dossier

ZACARIA DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J2008000022323 · J2008000022323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ZACARIA DEVELOPMENTS SRL
ro_onrc
J2008000022323
ro_onrc
active
ro_onrc
2008-01-11
ro_onrc
ALBA IULIA 77A, Municipiul Sibiu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ZAC-DEV ŞTRAND SRLShared officer / director · 9 share thisGENERAL LOGISTICS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 9 share thisZAC-DEV ŞURII MICI SRLShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisMASCOT IMOBILIAR SRLShared officer / director · 12 share thisX-ZONE ACTION PARK LTDShared officer / director · 12 share thisALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
MIZZI ALANadministrator—ONRC registry
MIZZI ALEC (ALEXANDER)administrator—ONRC registry
SCIFO DIAMANTINO JONATHANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIZZESCU DEVELOPMENTS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100