DOSSIERS / ZABO FOOD IMPEX SRL
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Company dossier

ZABO FOOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-07-23
KYBE ID: RO-J40_12680_2008 · J40/12680/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
ZABO FOOD IMPEX SRL
ro_onrc
J40/12680/2008
ro_onrc
inactive
ro_onrc
2008-07-23
ro_onrc
Str. Tîrgu Neamţ 9, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROTARIU ADRIAN PFShared registered address · 5 share thisHORTICOLA SAShared officer / director · 5 share thisZABO INTERNATIONAL MANAGEMENT SRLShared officer / director · 5 share thisLUCI & ADI IMPEX SRLShared registered address · 5 share thisSILIVESTRU DRAGOS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisURBAN MANAGEMENT SERVICE S.R.L.Shared officer / director · 5 share thisDREAMWORK CONSULTING SRLShared registered address · 5 share thisCARLOS IMPEX SRLShared officer / director · 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

2 people
NameRoleFromSource
ZABOLOTNÎI CAROL - ALEXANDRUadministrator—ONRC registry
ZABOLOTNÎI NICOLETA - SAVINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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