KYBE — See who's really behind any company

Company dossier

ZGRI SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J8_39_2014 · J8/39/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZGRI SRL

ro_onrc

RegistrationJ8/39/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-15

ro_onrc

Registered address9 MAI 4, 500209 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

5 total

BORDOS GABOR PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNUSBAU SRLdissolved NIDA CONCEPT SRLdissolved WEHEARTYOU SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BORDOS GABOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this NIDA CONCEPT SRLShared registered address · 5 share this MAGNUSBAU SRLShared registered address · 5 share this WEHEARTYOU SRLShared registered address · 5 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

Name	Role	From	Source
DOBRA ANNAMARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100