DOSSIERS / ZUXUMEI INTERNATIONAL SRL
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Company dossier

ZUXUMEI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-11-07
KYBE ID: RO-J40_10122_2000 · J40/10122/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZUXUMEI INTERNATIONAL SRL
ro_onrc
J40/10122/2000
ro_onrc
dissolved
ro_onrc
2000-11-07
ro_onrc
Str. Sulina 6, 040575 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AIRO IMPEX SRLShared registered address · 8 share thisKAMILOSAN SRLShared registered address · 8 share thisWARONG INTERNATIONAL SRLShared registered address · 8 share thisYUEHUA INTERNATIONAL SRLShared registered address · 8 share thisKAHRAMAN.ROM SRLShared registered address · 8 share thisNEW MILLENIUM INTERNATIONAL SRLShared registered address · 8 share thisNOOR TEXTILL SRLShared registered address · 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
EPURAN CRINA DANIELAlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
FLOREA VIRGIL CORNEL SI EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBI TEC INTERNATIONAL SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100