KYBE — See who's really behind any company

Company dossier

ZONA UAU SRL

ONRC · COMPANY · INCORPORATED 2002-07-09
KYBE ID: RO-J22_704_2002 · J22/704/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameZONA UAU SRL

ro_onrc

RegistrationJ22/704/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-09

ro_onrc

Registered addressB-dul ALEXANDRU CEL BUN 25, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

12 total

ESPERANTA G.E. SRLdissolved GRAUR ELENA AFdissolved GRAUR LIVIU PFdissolved MARTA S. TUDOR OVIDIU PFdissolved MIHALACHI CLAUDIA PFdissolved NOVACEG SRLdissolved OLIMPIANY SRLdissolved ROMBAS-PROD SRLdissolved TOV 2004 SRLdissolved VIOLENA M.M. SRLactive VOICU LARISA PFdissolved

Connections

1 link

Shared operator — likely the same administrator

EURO-TERA SRLShared officer / director · 2 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

5 people

Name	Role	From	Source
MACOVEI LIVIU	administrator	—	ONRC registry
PENELIA GEORGE BOGDAN	administrator	—	ONRC registry
RATA IOANA ELENA	administrator	—	ONRC registry
CONSULTANTA, REORGANIZARE, LICHIDARE SPRL	lichidator	—	ONRC registry
MOISESCU IOANA-IRINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100