KYBE — See who's really behind any company

Company dossier

ZBORNICUL SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J2017002348135 · J2017002348135 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZBORNICUL SRL

ro_onrc

RegistrationJ2017002348135

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-05

ro_onrc

Registered addressCASTANILOR 9, 900190 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

5 total

4U CONTAB MANAGEMENT S.R.L.active 4U CONTAB PROJECT SRLactive DRILLING TRADE 4U S.R.L.active SERAFA HOLDING S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

DRILLING TRADE 4U S.R.L.Shared registered address · 5 share this 4U CONTAB PROJECT SRLShared registered address · 5 share this 4U CONTAB MANAGEMENT S.R.L.Shared registered address · 5 share this SERAFA HOLDING S.R.L.Shared registered address · 5 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

Name	Role	From	Source
AVRAM MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100