DOSSIERS / POVESTEA ZANELOR SRL
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Company dossier

POVESTEA ZANELOR SRL

ONRC · COMPANY · INCORPORATED 2015-10-23
KYBE ID: RO-J40_13026_2015 · J40/13026/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
POVESTEA ZANELOR SRL
ro_onrc
J40/13026/2015
ro_onrc
liquidation
ro_onrc
2015-10-23
ro_onrc
GHIŢĂ ŞERBAN 18, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDAGY COM SRLShared officer / director · 8 share thisDARIUS & ALEXANDRU INVEST SRLShared officer / director · 8 share thisD&S SMART INSURANCE SRLShared officer / director · 8 share thisADA PROCONSULT S.R.L.Shared officer / director · 8 share thisERGOSAN SERV SRLShared officer / director · 8 share thisDAMAR SRLShared officer / director · 8 share thisIMAGINI IN TIMP S.R.L.Shared 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
PANĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100