DOSSIERS / ZARAL CASINO SRL
← SearchExport PDF
Company dossier

ZARAL CASINO SRL

ONRC · COMPANY · INCORPORATED 2008-05-28
KYBE ID: RO-J32_892_2008 · J32/892/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ZARAL CASINO SRL
ro_onrc
J32/892/2008
ro_onrc
dissolved
ro_onrc
2008-05-28
ro_onrc
Str. HENRI COANDĂ 12, 550234 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARHIVE PRIVATE SRLShared registered address · 5 share thisMETAL-MAMUTH SRLShared registered address · 5 share thisCONSTRUCŢII INDUSTRIALE SIBIU SRLShared registered address · 5 share thisTECHCON SRLShared registered address · 5 share thisTRANSILVANIA L C H SRLShared officer / director · 6 share thisSYD CAT COMPANY SRLShared officer / director · 6 share thisTECHCON SRLShared officer / director · 6 share thisSIBGLASS SRLShared officer / director · 6 share thisNOVARTIS 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

1 people
NameRoleFromSource
HADĂR LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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