KYBE — See who's really behind any company

Company dossier

AUTO ZURRO SALES SRL

ONRC · COMPANY · INCORPORATED 2011-08-05
KYBE ID: RO-J40_9546_2011 · J40/9546/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTO ZURRO SALES SRL

ro_onrc

RegistrationJ40/9546/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-08-05

ro_onrc

Registered addressStr. ZIZIN 20, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

AUSPICIOS INVEST SRLactive INTELLIGENT DIGITAL CONSULT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AUSPICIOS INVEST SRLShared registered address · 3 share this INTELLIGENT DIGITAL CONSULT SRLShared registered address · 3 share this AUTO ZURRO SRLShared officer / director · 3 share this BUBU IMPACT - AGENT DE ASIGURARE SRLShared officer / director · 3 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
NAE ROBERT	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO ZURRO SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100