DOSSIERS / ZADOR STONE S.R.L.
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ZADOR STONE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J40_4772_2024 · J40/4772/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZADOR STONE S.R.L.
ro_onrc
J40/4772/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.dissolvedALL INCLUSIVE LABORATOR SRLdissolvedALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.dissolvedARTEMA GRAPHIC CONCEPT S.R.L.dissolvedASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLdissolvedCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLdissolvedCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.dissolvedDAMBOVITA INVESTITII SRLdissolved

+76 more

Connections

9 links
Shared operator — likely the same administrator
YSA NATURAL SUPPLEMENTS SRLShared officer / director · 3 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 3 share thisZACO GROUP SRLShared officer / director · 9 share thisZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisZIVONI GRUP SRLShared officer / director · 9 share thisAFH168 S.R.L.Shared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisGROUP TRIPLE Z 2013 SRLShared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ZAGURY SHARONadministrator—ONRC registry
ZAGURY YORAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100