DOSSIERS / ZOOTIP PRODUCT SRL
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ZOOTIP PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6431_2012 · J40/6431/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ZOOTIP PRODUCT SRL
ro_onrc
J40/6431/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
BIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZOOTIP PRODUCT SRLro_onrc · J09/504/2005 · dissolved

Companies at this address

20 total
BETTA EDITURA SRLactiveBETTAMED COMIMPEX SRLactiveBÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLARA HOUSE SRLactiveDEAL PROPERTIES SRLactiveFORUM INSURANCE BROKER SRLactiveGITRE SRLactiveGRADINA NUCILOR S.R.L.liquidationJASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolvedLA ROCCA FILIALA BUCUREȘTI SRLactiveNICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNQE HYDRO SRLactivePEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactiveRĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveSQUARE IMO SRLdissolvedTAURUS-OVIS & MEATS S.R.L.activeTIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveVERBALINK S.R.L.active

People with significant control

1 people
NameRoleFromSource
TIPARESCU N.DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOOTIP PRODUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100