DOSSIERS / ZELLA FASHION SRL
← SearchExport PDF
Company dossier

ZELLA FASHION SRL

ONRC · COMPANY · INCORPORATED 2004-05-10
KYBE ID: RO-J14_199_2004 · J14/199/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZELLA FASHION SRL
ro_onrc
J14/199/2004
ro_onrc
dissolved
ro_onrc
2004-05-10
ro_onrc
Str. NICOLAE IORGA 59, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MILE CONSULTING INSURANCE AGENT SRLShared registered address · 6 share thisFAMILY TREE SRLShared registered address · 6 share thisMILA KOVALSKY SRLShared registered address · 6 share thisE.U.-2000 SRLShared registered address · 6 share thisSERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRLShared registered address · 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

2 people
NameRoleFromSource
LASZLO GIZELAadministrator—ONRC registry
LASZLO LORINCZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100