DOSSIERS / ZUMBAR CONSTRUCT SRL-D
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ZUMBAR CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2011-03-07
KYBE ID: RO-J51_93_2011 · J51/93/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZUMBAR CONSTRUCT SRL-D
ro_onrc
J51/93/2011
ro_onrc
active
ro_onrc
2011-03-07
ro_onrc
Aleea 5 CĂLĂRAŞI 1, 0 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARADI ART CONSTRUCT SRLShared officer / director · 8 share thisAUTO-INOVATION 2018 S.R.L.Shared officer / director · 8 share thisELMA VP SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisPOSTTAXSERV S.R.L.Shared officer / director · 8 share thisBML TRANSPORT CONSULT SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 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
POSTOLACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100