DOSSIERS / ZARIAN IMPEX SRL
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Company dossier

ZARIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-02-06
KYBE ID: RO-J2015000387235 · J2015000387235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZARIAN IMPEX SRL
ro_onrc
J2015000387235
ro_onrc
active
ro_onrc
2015-02-06
ro_onrc
ŞTEFĂNEŞTI 57, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MEGATPROM CONSTRUCT S.R.L.Shared registered address · 3 share thisROMLACTA P.D.P.A. COOPERATIVA AGRICOLĂShared registered address · 3 share thisUNO ARCH. INVEST SRLShared officer / director · 6 share thisMEGATPROM CONSTRUCT S.R.L.Shared officer / director · 6 share thisUNO ARCH. INVEST SRLShared officer / director · 6 share thisGRAAL CONSULTING IMPORT EXPORT SRLShared officer / director · 6 share thisMEGATPROM SAShared officer / director · 6 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
TURCU PETRE STOICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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