DOSSIERS / ZORKA VENDINGS S.R.L.
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ZORKA VENDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-16
KYBE ID: RO-J23_3203_2023 · J23/3203/2023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ZORKA VENDINGS S.R.L.
ro_onrc
J23/3203/2023
ro_onrc
active
ro_onrc
2023-05-16
ro_onrc
Sold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZORKA VENDINGS SRLro_onrc · J40/8825/2007 · dissolved

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.activeADRIA TOUR S.R.L.liquidationADVANCE BUILDING CONSTRUCT S.R.L.activeART SHOES SRL CAIRO SUCURSALA ILFOVactiveASIG MOTORCAR S.R.L.activeBOOMERANG PVC & ALUMINUM S.R.L.dissolvedBURGER HOUSE DELIVERY SRLactiveCITYCAR SHARING S.R.L.liquidationCONSTRUCT DEVELOPMENT SISTEM S.R.L.activeCORCORO CONSTRUCT S.R.L.activeCRIDAV RUN S.R.L.liquidationCRONLABS SOLUTIONS SRLactiveCSD CLEAN ALL HOUSE S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDAV TECH DISTRIBUTION S.R.L.dissolvedDTU EVENTS S.R.L.activeELECTRIC AUTO RULATE S.R.L.activeELENDANGRUP S.R.L.activeEUROSPEED G&C COMPANY S.R.L.activeFIDUCIA FINANCIAL S.R.L.dissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
THE NEW BEEF SRLShared officer / director · 6 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared officer / director · 6 share thisSAFE DRIVE COTE D'AZURShared officer / director · 6 share thisAMANET GREEN HOUSE SRLShared officer / director · 6 share thisZORKA VENDINGS 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
MIHAI IOAN - DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZORKA VENDINGS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100