DOSSIERS / ZIMBRU AGRO PROD SRL
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Company dossier

ZIMBRU AGRO PROD SRL

ONRC · COMPANY · INCORPORATED 2008-12-30
KYBE ID: RO-J30_1590_2008 · J30/1590/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZIMBRU AGRO PROD SRL
ro_onrc
J30/1590/2008
ro_onrc
active
ro_onrc
2008-12-30
ro_onrc
350/A, Sat Târşolţ, Comuna Târşolţ, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IMO DIAMARI S.R.L.Shared officer / director · 8 share thisOPTIM FORBOX S.R.L.Shared officer / director · 8 share thisRARI ALTISSIMI SRLShared officer / director · 8 share thisSTANDARD SISTEM SRLShared officer / director · 8 share thisCREATIVO DIGITAL S.R.L.Shared officer / director · 8 share thisPDM TEXTIL S.R.L.Shared officer / director · 8 share thisREORGA LA INDEMANA S.R.L.Shared 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

3 people
NameRoleFromSource
POP MARIA DIANAadministrator—ONRC registry
ZIMBRU GHEORGHE VIORELadministrator—ONRC registry
ZIMBRU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100