DOSSIERS / ZARCO DISTRIBUŢIE SRL
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Company dossier

ZARCO DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2014-08-27
KYBE ID: RO-J40_9971_2014 · J40/9971/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZARCO DISTRIBUŢIE SRL
ro_onrc
J40/9971/2014
ro_onrc
dissolved
ro_onrc
2014-08-27
ro_onrc
GHEORGHE POP DE BĂSEŞTI 69, 21366 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DARK ANGEL MASAJ SRLShared registered address · 2 share thisBAOCRIS S.R.L.Shared officer / director · 5 share thisGMETALM S.R.L.Shared officer / director · 5 share thisC & E COMERT GENERAL SRLShared officer / director · 5 share thisTEASHOP SRLShared officer / director · 5 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

2 people
NameRoleFromSource
UE INVEST PROD EOODadministrator—ONRC registry
GHIMIS MARIUS CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100