DOSSIERS / ZLATE IMOB CONSTRUCT SRL
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Company dossier

ZLATE IMOB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-06-29
KYBE ID: RO-J52_389_2015 · J52/389/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZLATE IMOB CONSTRUCT SRL
ro_onrc
J52/389/2015
ro_onrc
dissolved
ro_onrc
2015-06-29
ro_onrc
9 MAI 41, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EDIL CONSTRUCT RESIDENCE S.R.L.Shared registered address · 3 share thisZLATE ŞT. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisVYCO GRUP ACTIV SRLShared officer / director · 7 share thisCONST DESIGN CONSULT S.R.L.Shared officer / director · 7 share thisHAPPY HOME ZZZ CONSTRUCTION S.R.L.Shared officer / director · 7 share thisIMOB HOME RESIDENCE SRLShared officer / director · 7 share thisCOMAL-ROM ROZLAT SRLShared officer / director · 7 share thisVYCO B&G SERV SRLShared officer / director · 7 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
ZLATE CONSTANTINadministrator—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