DOSSIERS / ZEDEK TRADING SRL
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Company dossier

ZEDEK TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J40_15127_2004 · J40/15127/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZEDEK TRADING SRL
ro_onrc
J40/15127/2004
ro_onrc
dissolved
ro_onrc
2004-09-22
ro_onrc
Aleea CALISTRAT HOGAŞ 45B, 33043 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
XCELL TRADING SRLShared officer / director · 7 share thisARTEXIM R & A SRLShared officer / director · 7 share thisXCELL TELECOM SRLShared officer / director · 7 share thisUNITECH DISTRIBUTION SRLShared officer / director · 7 share thisKINETIQ MEDICAL CENTER SRLShared officer / director · 7 share thisFREE STYLE IMPEX SRLShared officer / director · 7 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
BANTAS CRISTINEL FLORIN MIRELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100