DOSSIERS / ZAFERO RETAIL SRL
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Company dossier

ZAFERO RETAIL SRL

ONRC · COMPANY · INCORPORATED 2015-08-12
KYBE ID: RO-J2015009955404 · J2015009955404 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
ZAFERO RETAIL SRL
ro_onrc
J2015009955404
ro_onrc
liquidation
ro_onrc
2015-08-12
ro_onrc
DIMITRIE POMPEIU 8, 20337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ARHINTEX SRLdissolvedARHINVEST LW EXPERT 94 S.R.L.dissolvedAXIVANT S.R.L.activeBĂDIŢĂ LAURA-LEZIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBAKER HIVE S.R.L.activeBEEJOY S.R.L.activeBRIGHT DISTRIBUTION SRLactiveCANAL 33 NETWORK SRLactiveCLOUD VAULT S.R.L.activeCOSMIC PRINTER EXPERT SRLactiveD&D PLASTICS SRLactiveFELIX ELECTRONIC SERVICES SRLactiveFERO MEX RETAIL SRLdissolvedINCOPA CONSTRUCT SRLactiveKRIDAX METALWORKS S.R.L.activeMADS CAPITAL S.R.L.dissolvedNORCODE S.R.L.dissolvedOCTODOC S.R.L.activeRICHTY RETAIL S.R.L.liquidationROMMAN GROUP EUROPE S.R.L.active

+11 more

Connections

5 links
Shared operator — likely the same administrator
RICHTY RETAIL S.R.L.Shared officer / director · 6 share thisVALMED ZIT INTERNATIONAL S.R.L.Shared officer / director · 6 share thisVALMED FISCAL SOLUTIONS SRLShared officer / director · 6 share thisSACOGA COMPANY SRLShared officer / director · 6 share thisINCOPA CONSTRUCT SRLShared 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
DIMITROV IGNATadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100