DOSSIERS / KING.ZOO FOOD S.R.L.
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KING.ZOO FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J40_8414_2020 · J40/8414/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
KING.ZOO FOOD S.R.L.
ro_onrc
J40/8414/2020
ro_onrc
liquidation
ro_onrc
2020-07-21
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

276 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ROTI DE INCHIRIAT S.R.L.dissolvedABES TECHNOLOGY SRLdissolvedADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.dissolvedADVICE PUBLYWEB S.R.L.inactiveADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLdissolvedAGROSAB INDUSTRY SRLdissolvedAIDA DIGITAL S.R.L.dissolvedAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.dissolvedALLSERVICE CLAZA S.R.L.dissolvedALUMINIUM SMELTER SRLdissolvedANMO INVEST IMOBILIARE S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.dissolvedAPRIRE-SOCIETA MANAGEMENT S.R.L.dissolvedAQUO INTEGRA STUDIO S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLdissolvedA.S.B.D. BUILDING AND DESIGNS SRLdissolved

+256 more

Connections

6 links
Shared operator — likely the same administrator
IMMOBIL-GREEN S.R.L.Shared officer / director · 7 share thisAREA.PET S.R.L.Shared officer / director · 7 share thisDIAMOND DREAM S.R.L.Shared officer / director · 7 share thisCROCCHETTA CRUDA S.R.L.Shared officer / director · 7 share thisAREA-DOG S.R.L.Shared officer / director · 7 share thisAREA-DOG WORLD S.R.L.Shared officer / director · 7 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
NameRoleFromSource
DELLI CARPINI ALESSANDROadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100