DOSSIERS / ZIVONI GRUP SRL
← SearchExport PDF
Company dossier

ZIVONI GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-04-29
KYBE ID: RO-J40_6861_2004 · J40/6861/2004 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZIVONI GRUP SRL
ro_onrc
J40/6861/2004
ro_onrc
dissolved
ro_onrc
2004-04-29
ro_onrc
B-dul Libertăţii 10, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ETKIN ELECTRIC SRLShared registered address · 4 share thisFARKAS COM SRLShared registered address · 4 share thisPARS ROYAL IMPORT EXPORT SRLShared registered address · 4 share thisAFH168 S.R.L.Shared officer / director · 9 share thisSHAVIT BUISNESS 2016 SRLShared officer / director · 9 share thisZACO GROUP SRLShared officer / director · 9 share thisZAHAV DEVELOPMENT SRLShared officer / director · 9 share thisZAGURY METAL CONSTRUCTION S.R.L.Shared officer / director · 9 share thisZADOR STONE S.R.L.Shared officer / director · 9 share thisGROUP TRIPLE Z 2013 SRLShared officer / director · 9 share thisZACO GROUP 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

3 people
NameRoleFromSource
LEVI YOSEFadministrator—ONRC registry
ZAGURY YORAMadministrator—ONRC registry
ZIVONI ITZHAKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100