Key facts
dissolvedZILY INTIMPROD SRL
ro_onrc
J40/2950/2003
ro_onrc
dissolved
ro_onrc
2003-02-27
ro_onrc
B-dul DECEBAL 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ZILY INTIMPROD SRL
RISK SCORE38MEDIUM RISK
Companies at this address
16 totalALEXE GH.CRISTIAN PERSOANA FIZICA AUTORIZATABYGG & JULIAN TRANSPORT SRLCIUCUR CATALIN-STEFAN PFDIAMOND CUT CONCRETE SRLEN CONSTRUCT & DEVELOPMENT SRLEURO TUNEL LINERS SRLHAIG IMOBILIARE SRLILY CO. HOLDING SRLMĂNĂŞTUR HOLDING SRLMOONMAN IMPEX SRLONYLCO PROD SRLPARGESI SRLSOGEPAR SRLTOUCHMIND TEHNOLOGII SRLWIZARD MEDIA ADVERTISING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. CONSTANTIN CORNELIU-TIBERIUS | lichidator judiciar | — | ONRC registry |
| CONSTANTIN CORNELIU-TIBERIUS | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Serial-failure director
A director (CONSTANTIN CORNELIU-TIBERIUS C.I.I.) has taken 5 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100