DOSSIERS / ZVIS INVEST S.R.L.
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ZVIS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-14
KYBE ID: RO-J8_457_2023 · J8/457/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZVIS INVEST S.R.L.
ro_onrc
J8/457/2023
ro_onrc
dissolved
ro_onrc
2023-02-14
ro_onrc
TRAIAN GROZĂVESCU 7, 500091 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SMRT STUDIO GLOBAL SRLShared officer / director · 6 share thisE-RES ACTIVITIES SRLShared officer / director · 6 share thisFLOPAR IMPEX SRLShared officer / director · 6 share thisE-RES REPARAŢII AUTO SRLShared officer / director · 6 share thisACTIV INVEST DESIGN S.R.L.Shared officer / director · 6 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
PARGE ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100