DOSSIERS / ZORI DE ZI IMPEX SRL
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Company dossier

ZORI DE ZI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-22
KYBE ID: RO-J52_128_1994 · J52/128/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZORI DE ZI IMPEX SRL
ro_onrc
J52/128/1994
ro_onrc
active
ro_onrc
1994-02-22
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX GRADINCO SRLactiveAMSA SRLactiveCOOPERATIVA DE CREDIT GRADINARI OCRactiveDANLI SRLactiveFLOR EMA IMPEX SRLactiveFLORII 95 SRLactiveFLORMIREXIM SRLactiveGARDINEX SRLactiveGERY SRLactiveGRADIS & CO PROSPER SRLactiveGRUPSTAR CONSTRUCT SRLactiveLA BOTEA SRLactiveMARIONIS SRLactiveMENTOR IMPEX SRLactivePAGRO IMPEX SRLactivePRODCOM ALFAX SRLactiveRANDE SRLactiveRULBACO EXTIM SRLactiveSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveSTYLE CONSTRUCT FILIALA GIURGIU SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
ILIE IONadministrator—ONRC registry
IVAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100