DOSSIERS / ZETA TOP CONSTRUCT SRL
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ZETA TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J40_5575_2014 · J40/5575/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZETA TOP CONSTRUCT SRL
ro_onrc
J40/5575/2014
ro_onrc
active
ro_onrc
2014-05-09
ro_onrc
MOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

27 total
A.C.E. AUTO COMPANY EXPERT SRLactiveADT GOTECH SRLdissolvedALPHATECH SUPPORT S.R.L.activeANGI PERFECT EVENT SRLactiveDAA AUTO WASH S.R.L.activeDARIA PASS CONSTRUCT SRLactiveDIRECT FOCUS CONSULT S.R.L.dissolvedDRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEKILIBRIUM PHARMA SHOP SRLdissolvedGABRIEL TRADE ACTIV SRLliquidationHERMANSTADT SERVICES SRLactiveIDEAS LAB CONSULTING SRLdissolvedIN GROUP S.R.L.activeIRONWOOD TOBACCO S.R.L.activeKDNG VERMA CONSULTING S.R.L.activeNAKOFE INVEST MANAGEMENT S.R.L.activeNOD TOP CONSTRUCT SRLactiveNOI TOP CONSTRUCT SRLactiveNOKA BAU & CONSULTING SRLdissolvedNYG ENGINEERING SRLdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
NEW PASS CONSTRUCT SRLShared officer / director · 4 share thisVINTAGE CONSTRUCT SRLShared officer / director · 4 share thisPAPER TOP CONSTRUCT SRLShared officer / director · 4 share thisDARIA PASS CONSTRUCT SRLShared officer / director · 4 share thisSERCOM CARMEN IMPEX SRLShared officer / director · 4 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
DINC SEMRAadministrator—ONRC registry
YAZICIOGLU IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100