DOSSIERS / CLUB ZPG SRL
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Company dossier

CLUB ZPG SRL

ONRC · COMPANY · INCORPORATED 2000-04-04
KYBE ID: RO-J40_3210_2000 · J40/3210/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLUB ZPG SRL
ro_onrc
J40/3210/2000
ro_onrc
dissolved
ro_onrc
2000-04-04
ro_onrc
B-dul Mircea Vodă 44, 030669 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
S.D.R. 2000 SRLShared registered address · 8 share thisFEMAS 4 TRADING SRLShared registered address · 8 share thisROMAGRA BUCURESTI SA SUCURSALA BUCURESTIShared registered address · 8 share thisANGELA - CLAUDIA SRLShared registered address · 8 share thisSUNOIL CONSTRUCT SAShared registered address · 8 share thisSUNOIL RACING TEAM SAShared registered address · 8 share thisAGROSPA SRLShared registered address · 8 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
POPESCU CEZARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100