KYBE — See who's really behind any company

Company dossier

ZAHANA VERDEŢEI SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J40_7808_2016 · J40/7808/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZAHANA VERDEŢEI SRL

ro_onrc

RegistrationJ40/7808/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-02

ro_onrc

Registered addressPOPA NAN 119, 30581 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

AD MUSIC AND SPORT S.R.L.active BGV STANDARD COMERT SRLactive GULLIVER SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

GULLIVER SRLShared registered address · 4 share this AD MUSIC AND SPORT S.R.L.Shared registered address · 4 share this BGV STANDARD COMERT SRLShared registered address · 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

1 people

Name	Role	From	Source
ROȘU IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100