DOSSIERS / COMPLEXUL ZOO IND ARDEALUL SA
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Company dossier

COMPLEXUL ZOO IND ARDEALUL SA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J26_42_1991 · J26/42/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMPLEXUL ZOO IND ARDEALUL SA
ro_onrc
J26/42/1991
ro_onrc
dissolved
ro_onrc
1991-02-18
ro_onrc
Str. CAMPULUI 3, 4351 Loc. Iernut, Oraş Iernut, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZAMUR ZAU SAShared officer / director · 3 share thisS.D.R. 2000 SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată NIMP Cons&ProShared officer / director · 3 share thisZOOIND ARDEALUL INTERNATIONAL SRLShared officer / director · 3 share thisONERODYLIV SRLShared officer / director · 6 share thisCUSTOM CUISINE SRLShared officer / director · 6 share thisCUȚIT ȘI TOCĀTOR S.R.L.Shared officer / director · 6 share thisORUNA DRIVE S.R.L.Shared officer / director · 6 share thisLI-AN TECH IMPLANT 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

7 people
NameRoleFromSource
CORNEA VASILEadministrator—ONRC registry
MOLDOVAN IOAN -AURELadministrator—ONRC registry
NEAGOE EUGENIAadministrator—ONRC registry
PELIGRAD IOANadministrator—ONRC registry
PREDA LIVIUadministrator—ONRC registry
S&B LICHIDĂRI CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100