DOSSIERS / ZACO GROUP SRL
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Company dossier

ZACO GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J40_14899_2008 · J40/14899/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZACO GROUP SRL
ro_onrc
J40/14899/2008
ro_onrc
dissolved
ro_onrc
2008-09-03
ro_onrc
B-dul CAROL I 60, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ZACO GROUP SRLShared officer / director · 2 share thisMALAK CONSULT SRLShared registered address · 3 share thisSHAI CONSULTING SRLShared registered address · 3 share thisAFH168 S.R.L.Shared officer / director · 9 share thisGROUP TRIPLE Z 2013 SRLShared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 share thisZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 9 share thisZIVONI GRUP SRLShared officer / director · 9 share thisZADOR STONE S.R.L.Shared officer / director · 9 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
YAGURY SHARONadministrator—ONRC registry
ZAGURY YORAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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