DOSSIERS / ZIPPO TEAM IMPEX SRL
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ZIPPO TEAM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-16
KYBE ID: RO-J24_562_1998 · J24/562/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ZIPPO TEAM IMPEX SRL
ro_onrc
J24/562/1998
ro_onrc
dissolved
ro_onrc
1998-09-16
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREXCOM SRLdissolvedARDELEAN GHEORGHE AFdissolvedBABICI ELENA AFdissolvedBIATEC SRLdissolvedCOMEXIN SRLdissolvedC.P.P. OPTIM SRLinactiveCRAIDON SRLdissolvedDAGAMO SRLdissolvedDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEMETER CRISTIN CORNEL PFdissolvedDOBOSI RALUCA PFdissolvedDOXOROM IMEX SRLdissolvedEFECTI SRLactiveEUROAGRIMONIA SRLdissolvedFILIMON ELENA PFdissolvedFLORESCU STEFAN PFdissolvedFULMIR SRLdissolvedGIOVANNINA-PINTEA SNCdissolvedGOLDEX SRLdissolvedHIDROPROGRAM SNCdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CHIRA CALINadministrator—ONRC registry
FLORESCU STEFANadministrator—ONRC registry
TOTH ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100