DOSSIERS / ZEFCOSINPROD S.R.L.-D.
← SearchExport PDF
Company dossier

ZEFCOSINPROD S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J31_1109_2018 · J31/1109/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZEFCOSINPROD S.R.L.-D.
ro_onrc
J31/1109/2018
ro_onrc
dissolved
ro_onrc
2018-12-05
ro_onrc
ZIMBOR 26, 457370 Sat Zimbor, Comuna Zimbor, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ZEFCOSINPROD SRL-DShared officer / director · 2 share thisDORAMEDIDENT S.R.L.Shared registered address · 5 share thisSFC S.R.L.Shared registered address · 5 share thisJOINED FORCES S.R.L.Shared registered address · 5 share thisPOINT LINE CONSULTING S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
CRISTE REMUS ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEFCOSINPROD SRL-D · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100