DOSSIERS / ZEKA NET SRL
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Company dossier

ZEKA NET SRL

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J12_2669_2013 · J12/2669/2013 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
ZEKA NET SRL
ro_onrc
J12/2669/2013
ro_onrc
liquidation
ro_onrc
2013-08-26
ro_onrc
ARIEŞULUI 52, 400441 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEGREANU TIMOTEI RUBEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisISTRATOAIE CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMC RODAR INTERMED SRLShared officer / director · 9 share thisELKA NETWORK SRLShared officer / director · 9 share thisEASY NETWORK SRLShared officer / director · 9 share thisEDIL CASA SRLShared officer / director · 9 share thisEDIL AGENTIE IMOBILIARA SRLShared officer / director · 9 share thisDEPS IMOBILIARE SRLShared officer / director · 9 share thisEUROCASA INTERMED SRLShared officer / director · 9 share thisZIKI NETWORK 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

2 people
NameRoleFromSource
MIRON CARMEN MIHAELAadministrator—ONRC registry
MIRON VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100