DOSSIERS / ZIT IMPEX LTG SRL
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Company dossier

ZIT IMPEX LTG SRL

ONRC · COMPANY · INCORPORATED 2005-01-28
KYBE ID: RO-J26_142_2005 · J26/142/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZIT IMPEX LTG SRL
ro_onrc
J26/142/2005
ro_onrc
dissolved
ro_onrc
2005-01-28
ro_onrc
Str. LIBERTATII 99, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GOMBOS GABOR AFShared registered address · 4 share thisSANKO IMPEX SRLShared registered address · 4 share thisDUCRIS SERVICE SRLShared registered address · 4 share thisCara Immobilien GmbHShared officer / director · 11 share thisSOLUTIONNEAR S.R.L.Shared officer / director · 11 share thisADHAN DISTRIBUTION SRLShared officer / director · 11 share thisEPITOMESTEREK S.R.L.Shared officer / director · 11 share thisZOTE s.r.o.Shared officer / director · 11 share thisLASZDENTAL LABOR SRLShared officer / director · 11 share thisIMPROVING IT SRLShared officer / director · 11 share thisEPITOMESTEREK PARTNER S.R.L.Shared officer / director · 11 share thisQUBIZ APPS SRLShared officer / director · 11 share thisL.T.Z. ELECTRO SRLShared officer / director · 11 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
LASZLO TIBORadministrator—ONRC registry
Suciu Adriana Tatianalichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100