DOSSIERS / ZICOM SRL
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Company dossier

ZICOM SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J12_529_2005 · J12/529/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ZICOM SRL
ro_onrc
J12/529/2005
ro_onrc
dissolved
ro_onrc
2005-02-15
ro_onrc
Calea DOROBANŢILOR 98, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ZICOM INVEST BUILDING S.R.L.Shared officer / director · 3 share thisBAR EXPRESS SRLShared registered address · 8 share thisDIVA & CO SRLShared registered address · 8 share thisACTION NEWS SRLShared officer / director · 8 share thisINTERTOFI COMPUTERS SRLShared registered address · 8 share thisGALA 10 SRLShared officer / director · 8 share thisNEFERTITI BEAUTY SRLShared registered address · 8 share thisMCSA PANORAMIC CONSTRUCT S.R.L.Shared officer / director · 8 share thisCREDISOL SRLShared registered address · 8 share thisTOFI COMERT SRLShared registered address · 8 share thisZ & I COMPANY SRLShared officer / director · 8 share thisDELTA LUBRICANTS SRLShared officer / director · 8 share thisDELTA MOBIL SRLShared officer / director · 8 share thisSZABO ALIZ ANDREEA PFShared registered address · 8 share thisDELTA MOBIL SERVICE SRLShared officer / director · 8 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
IVAŞCĂU OVIDIU CĂLINadministrator—ONRC registry
ZAHARIE VASILE FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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