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Company dossier

ZIRA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-04-18
KYBE ID: RO-J40_5153_2013 · J40/5153/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameZIRA DEVELOPMENT SRL

ro_onrc

RegistrationJ40/5153/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-18

ro_onrc

Registered addressVăilor 8D, 31878 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

BRIGHT BUTTONS S.R.L.active FLOWERBOMB INK S.R.L.active GÎTMAN-HANGAN MIHAI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive JORDACHE INVEST CONSULTING S.R.L.dissolved MIEZOO CONCEPTS S.R.L.active PRESS TO IMPRESS S.R.L.active STRATEGIC FACILITIES SERVICES S.R.L.dissolved TA DENTAL CARE S.R.L.active TULIP DEVELOPMENT SRLactive

Connections

4 links

Shared operator — likely the same administrator

ENERGY DEVELOPMENT INVEST SRLShared officer / director · 5 share this HELIX NATUR SRLShared officer / director · 5 share this B & D STEEL WELDING S.R.L.Shared officer / director · 5 share this ACCENT ADV PRODUCTION SRLShared officer / director · 5 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
COSTIN BOGDAN-ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGY DEVELOPMENT INVEST SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100