DOSSIERS / ZNARFS IMPORT SRL
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Company dossier

ZNARFS IMPORT SRL

ONRC · COMPANY · INCORPORATED 2008-06-10
KYBE ID: RO-J40_10156_2008 · J40/10156/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ZNARFS IMPORT SRL
ro_onrc
J40/10156/2008
ro_onrc
inactive
ro_onrc
2008-06-10
ro_onrc
Str. PĂSĂRANI 56D, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LINAShared officer / director · 8 share thisTrischka GmbHShared officer / director · 8 share thisHAROFF BAU OHGShared officer / director · 8 share thisBG KOLEV IMPORT SRLShared officer / director · 8 share thisBG BATIMENTShared officer / director · 8 share thisAgiya GmbHShared officer / director · 8 share thisMALMEN TRADING LIMITEDShared 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

1 people
NameRoleFromSource
KOLEV KOLYOadministrator—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