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Company dossier

ZERVO TEAM SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J23_1176_2017 · J23/1176/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZERVO TEAM SRL

ro_onrc

RegistrationJ23/1176/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-22

ro_onrc

Registered addressMONUMENTULUI 8A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXILLKFORALL TRANS S.R.L.dissolved ANN&ANDRE CLEAN S.R.L.dissolved BLUE COFFEE BEANS S.R.L.active BLUE DREAMS & COFFEE S.R.L.active DAYANA SHOES S.R.L.dissolved FULGA INVEST SRLactive HOTPOD YOGA S.R.L.active MOLECULAR GENOMICS S.R.L.active ROMSALT LEADER S.R.L.active SWAN SECURITY INTERNATIONAL S.R.L.active WINDOW DESIGN GOLD S.R.L.active WINDOW DESIGN TERMOPAN COMPLET SRLactive

People with significant control

1 people

Name	Role	From	Source
FURDUI SORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZABYC TEAM SRL · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100