DOSSIERS / ZORKA VENDINGS SRL
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Company dossier

ZORKA VENDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J40_8825_2007 · J40/8825/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZORKA VENDINGS SRL
ro_onrc
J40/8825/2007
ro_onrc
dissolved
ro_onrc
2007-05-07
ro_onrc
Aleea Zînelor 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZORKA VENDINGS S.R.L.ro_onrc · J23/3203/2023 · active

Connections

6 links
Shared operator — likely the same administrator
RESIDENCY PROIECT-CONSULT SRLShared registered address · 2 share thisTHE NEW BEEF SRLShared officer / director · 6 share thisSAFE DRIVE COTE D'AZURShared officer / director · 6 share thisAMANET GREEN HOUSE SRLShared officer / director · 6 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared officer / director · 6 share thisZORKA VENDINGS S.R.L.Shared officer / director · 6 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
MIHAI IOAN - DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100