DOSSIERS / ZHAIRA PRESTARY SRL
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ZHAIRA PRESTARY SRL

ONRC · COMPANY · INCORPORATED 2014-10-29
KYBE ID: RO-J5_1643_2014 · J5/1643/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZHAIRA PRESTARY SRL
ro_onrc
J5/1643/2014
ro_onrc
dissolved
ro_onrc
2014-10-29
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SOLUTYONS S.R.L.activeASHANTYUM SRLdissolvedAYANYA PUB SRLactiveCOSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedJIAXIME PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeROMBUSZ SRLactiveSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
DIXIE PRESTARY SRLShared officer / director · 9 share thisTRYSHAMA PRESTARY SRLShared officer / director · 9 share thisASHANTYUM SRLShared officer / director · 9 share thisZHENYA PRESTARY SRLShared officer / director · 9 share thisZHALYA PRESTARY SRLShared officer / director · 9 share thisHYHKE PRESTARY SRLShared officer / director · 9 share thisSTUPORMUNDI SRLShared officer / director · 9 share thisSAMAIKA SERVICES SRLShared officer / director · 9 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
SALARIS ALESSANDROadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHALYA PRESTARY SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100