DOSSIERS / ZURMILL SRL
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Company dossier

ZURMILL SRL

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J40_15697_2020 · J40/15697/2020 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ZURMILL SRL
ro_onrc
J40/15697/2020
ro_onrc
dissolved
ro_onrc
2020-11-17
ro_onrc
LACUL SĂRAT 2, 10544 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PINDOR MGM CONSTRUCT SRLShared officer / director · 3 share thisZURMILL SRLShared officer / director · 3 share thisACMANIC GARDEN S.R.L.Shared registered address · 6 share thisCAP GURBĂNEŞTI S.R.L.Shared registered address · 6 share thisJOYANA SALES SRLShared registered address · 6 share thisCAMICNA RESIDENCE S.R.L.Shared registered address · 6 share thisMALAKO JOY S.R.L.Shared registered address · 6 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

4 people
NameRoleFromSource
OLTEANU PAUL IULIANadministrator special—ONRC registry
CONTINUUM SPRL (FOSTA INSOL ADVISOR SPRL)lichidator judiciar—ONRC registry
MITRESCU SORIN-IONUTreprezentant al persoanei juridice—ONRC registry
TURCU COSMIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (MITRESCU SORIN - IONUT) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZURMILL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100