DOSSIERS / ZUNDERMAX SRL
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Company dossier

ZUNDERMAX SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J40_8702_2014 · J40/8702/2014 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
ZUNDERMAX SRL
ro_onrc
J40/8702/2014
ro_onrc
liquidation
ro_onrc
2014-07-23
ro_onrc
VITAN 58, 31297 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

39 total
ALLEGRO 13 MKM S.R.L.dissolvedBERMAN INDUSTRIAL LOGISTIC S.R.L.activeBIOPROJECT WASTE SOLUTIONS BWS SRLactiveCONSULTANTA CONSTRUCTII IORDAN SRLactiveCOTCODETTE S.R.L.inactiveDERMA SOL S.R.L.activeDIVERGENCE SYSTEMS S.R.L.dissolvedDULBEY IMPEX SRLdissolvedDXP SOLUTIONS S.R.L.activeEAST WOLF SRLdissolvedELITE GEFKO SRLactiveENTERTAINMENT EVENTS S.R.L.activeEXPERT BEAUTY CONTOUR SRLactiveGAD PROPRIETATI IMOBILIARE S.R.L.activeGAMES & BET LOUNGE S.R.L.activeGEIRAN COSMETIC SRLactiveHKM EMPIRE TRADING S.R.L.activeHMC INTERNATIONAL SRLdissolvedINTERMAK INGINERIE SRLactiveINTERVENȚIONAL CARDIO S.R.L.active

+19 more

Connections

10 links
Shared operator — likely the same administrator
ASINVESTShared officer / director · 11 share thisFIRST HR INTERIM COTE D'AZURShared officer / director · 11 share thisVITAM WORLD SERVICES SRLShared officer / director · 11 share thisVITAM INTERIM PLUS S.R.L.Shared officer / director · 11 share thisFIRST HR INTERIM FRANCEShared officer / director · 11 share thisCOTCODETTE S.R.L.Shared officer / director · 11 share thisSCI DE BONGAILLOTShared officer / director · 11 share thisCALEA PROGRESShared officer / director · 11 share thisFRANCE RIVIERA PROPERTIESShared officer / director · 11 share thisPALAIS DE LA MADONEShared officer / director · 11 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
ASMAHRI LIAZIDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100