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Company dossier

ZEBRA RECORDS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J40_9737_2022 · J40/9737/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZEBRA RECORDS S.R.L.

ro_onrc

RegistrationJ40/9737/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-24

ro_onrc

Registered addressBISTRICIOARA 8, 23303 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ARROW-SHARP CONNECTIONS S.R.L.active CHILIBAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAPPING EMOTIONS S.R.L.dissolved MEDIS PROMO S.R.L.active NECULA MARIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive POPA GH. SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPA G. SILVIU - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SPIROID CONSULTING S.R.L.dissolved TOSA PRODUCT SRLdissolved TRAVEL WITH LORI S.R.L.active WASSERBAU TECHNIK CONSTRUCT S.R.L.active XCUT MOTO S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

LEGEND AUDIO SRLShared officer / director · 4 share this NASCOM INVEST SRLShared officer / director · 4 share this CASA PRODUCTIONS SRLShared officer / director · 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

1 people

Name	Role	From	Source
IRIMIA VLAD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100