DOSSIERS / ZIZI IMPEX SRL
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ZIZI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-23
KYBE ID: RO-J40_10214_1995 · J40/10214/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZIZI IMPEX SRL
ro_onrc
J40/10214/1995
ro_onrc
dissolved
ro_onrc
1995-11-23
ro_onrc
Aleea COMPOZITORILOR 13, 73561 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
C & C COM TEAM SRLdissolvedCOSTINI T.S. TRADING COMPANY SRLdissolvedDIMALD IMPORT EXPORT SRLdissolvedD O R ADLER IMPEX SRLdissolvedFACOM IMPEX SRLdissolvedFINAMEX SERV SRLdissolvedFLORIO SUPERMARKET IMPEX SRLdissolvedFUTURIADE IMPORT EXPORT SRLdissolvedLEO-COM SRLdissolvedLISA TRADING COMP SRLdissolvedMAGURA SRLdissolvedMAX COMPLEXIM HELEN SRLdissolvedMECA TRANSIMEX SRLdissolvedMODEST PRODCOM SERVICE IMPEX SRLdissolvedPROD SERVICE IMPEX 93 SRLdissolvedROMITAL ICECREAM SRLdissolvedTIRO SONDAJ SRLdissolvedZIMA IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHIU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSS & BOSS IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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