DOSSIERS / ZPS RETAIL S.R.L.
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ZPS RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J51_489_2020 · J51/489/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
ZPS RETAIL S.R.L.
ro_onrc
J51/489/2020
ro_onrc
inactive
ro_onrc
2020-09-15
ro_onrc
INDEPENDENŢEI 4, 915100 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ZOOPS PARTNERS S.R.L.Shared officer / director · 6 share thisZOOPS ECOMMERCE S.R.L.Shared officer / director · 6 share thisPLATINUM RETAIL S.R.L.Shared officer / director · 6 share thisDOUBLE TECHNOLOGIC SRLShared officer / director · 6 share thisBLACK SLOT SEVEN S.R.L.Shared officer / director · 6 share thisYOCO SHOP&RETAIL S.R.L.Shared registered address · 8 share thisTASINA STUDIO S.R.L.Shared registered address · 8 share thisIOVA CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIOVA N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisZOOPS PARTNERS S.R.L.Shared registered address · 8 share thisPLAYER POINT SRLShared registered address · 8 share thisPLATINUM RETAIL S.R.L.Shared registered address · 8 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
IOVA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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