DOSSIERS / ZODIAC SRL
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ZODIAC SRL

ONRC · COMPANY · INCORPORATED 1991-07-15
KYBE ID: RO-J40_6415_1991 · J40/6415/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZODIAC SRL
ro_onrc
J40/6415/1991
ro_onrc
dissolved
ro_onrc
1991-07-15
ro_onrc
Str. UIOARA 10, 54261 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
A Z INTERNATIONAL IMPORT EXPORT SRLShared registered address · 6 share thisA. C. & L. COMEX SRLShared registered address · 6 share thisFEZA IMPROEX SRLShared registered address · 6 share thisSOLEMAR IMPEX SRLShared registered address · 6 share thisM & D COM SRLShared registered address · 6 share thisR A COFFEE AND TEA SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisÎntreprinzător Individual "ROȘCA ALEXANDRA"Shared officer / director · 9 share thisMAQUETTE SRLShared officer / director · 9 share thisMIR SERVICESShared officer / director · 9 share thisGospodăria Țărănească "ROȘCA ALEXANDRA ION"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROHA REAL IMOBIL"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "ROSCA"Shared officer / director · 9 share thisRANDOM ATELIER S.R.L.Shared 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

3 people
NameRoleFromSource
ROSCA ALEXANDRAadministrator—ONRC registry
C.I.I. TIGVA TUDORITAlichidator—ONRC registry
TIGVA TUDORITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100