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Company dossier

ZIV TOUR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-08-20
KYBE ID: RO-J40_8286_1998 · J40/8286/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameZIV TOUR IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/8286/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-20

ro_onrc

Registered addressP-ta. AMZEI 10-22, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

BELGA IMAGE SRLdissolved SUMMIT CONSULTING GROUP SRLdissolved TRADE INTERNATIONAL 2000 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRADE INTERNATIONAL 2000 SRLShared registered address · 4 share this BELGA IMAGE SRLShared registered address · 4 share this SUMMIT CONSULTING GROUP 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

2 people

Name	Role	From	Source
ZIV JOSEF	administrator	—	ONRC registry
TUDOR ANA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANICO TRANS IMPORT EXPORT SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100