KYBE — See who's really behind any company

Company dossier

ZPZ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J24_2247_2018 · J24/2247/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameZPZ S.R.L.

ro_onrc

RegistrationJ24/2247/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-18

ro_onrc

Registered address1 DECEMBRIE 1918 25, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Companies at this address

3 total

MARA ROCON SRLactive SUSANI SRLactive

Connections

5 links

Shared operator — likely the same administrator

MARA ROCON SRLShared registered address · 3 share this SUSANI SRLShared registered address · 3 share this WASP SRLShared officer / director · 4 share this GRDSLY S.R.L.Shared officer / director · 4 share this ZPZ S.R.L.Shared officer / director · 4 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
ȚUȚUIANU MARIUS IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZPZ S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100