DOSSIERS / ZARCO IMPEX SRL
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Company dossier

ZARCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-16
KYBE ID: RO-J40_7653_1993 · J40/7653/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ZARCO IMPEX SRL
ro_onrc
J40/7653/1993
ro_onrc
dissolved
ro_onrc
1993-03-16
ro_onrc
Str. VLAICU VODA 7, 031241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LORD M.S. '94 IMPEX SRLShared registered address · 8 share thisG R MED SRLShared officer / director · 8 share thisGREEN IT CONSULTING SRLShared registered address · 8 share thisP & B COMPANY SRLShared registered address · 8 share thisREMONT COMTUR SRLShared officer / director · 8 share thisCONTI 2000 SRLShared officer / director · 8 share thisMETIS COM TRANS SRLShared registered address · 8 share thisVIOLENA IMPORT-EXPORT SRLShared registered address · 8 share thisA A R DShared officer / director · 8 share thisEXPO - BRAD SRLShared registered address · 8 share thisGEORGESCU COM SNCShared officer / director · 8 share thisNITRA IMPEX SRLShared registered address · 8 share thisSCI JEAN JAURES 86Shared officer / director · 8 share thisPRINTCO SRLShared officer / director · 8 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
FLORESCU IONadministrator—ONRC registry
GEORGESCU TEODORadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORESCU ION (officer) matches PEP Ion Florescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORESCU ION (officer) matches PEP Ion Florescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100