DOSSIERS / ZIFAREL CONSTRUCT SRL
← SearchExport PDF
Company dossier

ZIFAREL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J2013000076182 · J2013000076182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZIFAREL CONSTRUCT SRL
ro_onrc
J2013000076182
ro_onrc
active
ro_onrc
2013-02-06
ro_onrc
TERMOCENTRALEI, 215400 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
REL-MAR SRLShared officer / director · 5 share thisPICIU SRLShared officer / director · 5 share thisCRAIRECASIL COM85 S.R.L.Shared officer / director · 5 share thisUIARC INVEST S.R.L.Shared officer / director · 5 share thisHAICA-PETRESCU LAURA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTIM PRINT SOLUTIONS S.R.L.Shared registered address · 7 share thisPOPESCU R. CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBAS TRANS TRACTARI S.R.L.Shared registered address · 7 share thisIAKO DENES ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisCINCĂ MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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
CRAIU RELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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