DOSSIERS / ZBG DESIGN CONSTRUCTII MONTAJ S.R.L.
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ZBG DESIGN CONSTRUCTII MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-14
KYBE ID: RO-J40_13127_2018 · J40/13127/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZBG DESIGN CONSTRUCTII MONTAJ S.R.L.
ro_onrc
J40/13127/2018
ro_onrc
dissolved
ro_onrc
2018-09-14
ro_onrc
CHITILEI 97, 12384 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DECO DESIGN CONSTRUCTII-MONTAJ SRLShared registered address · 2 share thisINTEREDIL IMOB CONSTRUCT SRLShared officer / director · 4 share thisLAZĂR & COSTY EVALCON S.R.L.Shared officer / director · 4 share thisLAZĂR & COSTY EVALCON S.R.L.Shared officer / director · 4 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
CRIŞCOTĂ COSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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