DOSSIERS / BIGPRINT ROMANIA -BAIA MARE -SRL-SUCURSALA BUCURESTI
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Company dossier

BIGPRINT ROMANIA -BAIA MARE -SRL-SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1999-01-04
KYBE ID: RO-J40_3_1999 · J40/3/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BIGPRINT ROMANIA -BAIA MARE -SRL-SUCURSALA BUCURESTI
ro_onrc
J40/3/1999
ro_onrc
dissolved
ro_onrc
1999-01-04
ro_onrc
Str. DEZROBIRII 123, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOTAL SRLShared officer / director · 7 share thisC.T.P. CONFECTII TEXTILE POLYTEHNICE SRLShared officer / director · 7 share thisBIGCONSUM SRLShared officer / director · 7 share thisLABORATOR MEDIA SRLShared officer / director · 7 share thisCTP PRODUCTIE PUBLICITARA SRLShared officer / director · 7 share thisBIGPRINT ROMANIA 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
ZAVACZKI ZOLTANadministrator—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 (BIGPRINT ROMANIA SRL · dissolved · name-sim 0.47) — 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