KYBE — See who's really behind any company

Company dossier

ACASĂ IST ZUHAUSE SRL

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-J40_98_2012 · J40/98/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameACASĂ IST ZUHAUSE SRL

ro_onrc

RegistrationJ40/98/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-01-06

ro_onrc

Registered addressStr. IARBA CIMPULUI 32, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ZU HAUSE 24 STUNDEN SRLShared officer / director · 3 share this COSMOPACK 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
NEGOIŢĂ I. LUCIAN - VALENTIN	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 (DAHEIM IST ZUHAUSE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100