DOSSIERS / ZACO GROUP SRL
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Company dossier

ZACO GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-12-18
KYBE ID: RO-J23_2954_2009 · J23/2954/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ZACO GROUP SRL
ro_onrc
J23/2954/2009
ro_onrc
active
ro_onrc
2009-12-18
ro_onrc
Şos. GHERMĂNEŞTI 32, Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZACO GROUP SRLShared officer / director · 2 share thisZADOR STONE S.R.L.Shared officer / director · 9 share thisGROUP TRIPLE Z 2013 SRLShared officer / director · 9 share thisAFH168 S.R.L.Shared officer / director · 9 share thisZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 9 share thisZIVONI GRUP SRLShared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 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

2 people
NameRoleFromSource
YAGURY SHARONadministrator—ONRC registry
ZAGURY YORAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACO GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100