DOSSIERS / ZGURA INSTAL SRL
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Company dossier

ZGURA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J2012000264247 · J2012000264247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZGURA INSTAL SRL
ro_onrc
J2012000264247
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
SÎRCA 36, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GOLDEN & MINERAL S.R.L.Shared officer / director · 9 share thisROM-BEN IMPEX SRLShared officer / director · 9 share thisHAZOTA S.R.L.Shared officer / director · 9 share thisROMCIL 2019 S.R.L.Shared officer / director · 9 share thisDAIANA SRLShared officer / director · 9 share thisTIM MESSEBAU CONSTRUCT S.R.L.Shared officer / director · 9 share thisROMCIL SRLShared officer / director · 9 share thisVICTORIA ROMAN SRLShared 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
ROMAN GAVRILĂadministrator—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