KYBE — See who's really behind any company

Company dossier

ZONE REAL ESTATE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J40_4736_2018 · J40/4736/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZONE REAL ESTATE CONSULTING S.R.L.

ro_onrc

RegistrationJ40/4736/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-05

ro_onrc

Registered addressOLTENIŢEI 105 A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

WORK OF HEART S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

WORK OF HEART S.R.L.Shared registered address · 2 share this FELINA CHIC SERVICE SRLShared officer / director · 3 share this ZONE REAL ESTATE CONSULTING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
EPURE ELENA FELICIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONE REAL ESTATE CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100