DOSSIERS / ZAHIU ROMPLAST SNC
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Partnership dossier

ZAHIU ROMPLAST SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-23
KYBE ID: RO-J29_980_1992 · J29/980/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ZAHIU ROMPLAST SNC
ro_onrc
J29/980/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Str. EREMIA GRIGORESCU 20, 56850 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PRIMASOFT SRLShared officer / director · 3 share thisONSTARTUP DEVELOPMENT SYSTEM SRLShared officer / director · 3 share thisFORT-ZAH PROD SRLShared officer / director · 8 share thisKARDINAL ART CONSTRUCT SRLShared officer / director · 8 share thisACTIV TOP CONSTRUCT SRLShared officer / director · 8 share thisARCANIA GAMING EVENTS SRLShared officer / director · 8 share thisEXCELSIOR PRODIMPEX SRLShared officer / director · 8 share thisROYAL TEHNICO SANITARE S.R.L.Shared officer / director · 8 share thisPI & DAP SHOP SRLShared officer / director · 8 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

4 people
NameRoleFromSource
BALTESIU CAMELIA MADALINAadministrator—ONRC registry
STOICA DRAGOS MIHAIadministrator—ONRC registry
ZAHIU GHEORGHEadministrator—ONRC registry
ZAHIU RALUCA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100