DOSSIERS / ZSOLA INVEST SRL
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ZSOLA INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J14_320_1994 · J14/320/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZSOLA INVEST SRL
ro_onrc
J14/320/1994
ro_onrc
dissolved
ro_onrc
1994-04-19
ro_onrc
Aleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATIE PUBLICA "PAL J" SRLdissolvedANDOKER IMPEX SRLdissolvedAPOLLO COMERT IMPORT-EXPORT SRLdissolvedASHRAM SRLdissolvedBEDO ÎNTREPRINDERE FAMILIALĂdissolvedCARMEX-TOUR SRLdissolvedCEANGĂU SANDOR PERSOANA FIZICAdissolvedCOTOARĂ AURELIA PERSOANĂ FIZICĂdissolvedCRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE PRODUCTIE SI SERVICII SILVER STAR SRLactiveDESIGN ARTA ERGO SRLdissolvedDRAKO IMPEX SRLdissolvedEDI-EL IMPEX SRLdissolvedFAPOTEC SRLdissolvedFIRKA SRLdissolvedGYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALATII BEDO SRLdissolvedKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolvedKELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEPA SRLactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
PÉTER&PÉTER ARCHITEKTUR SRLShared officer / director · 7 share thisICE JOCYKA FUVAR SRLShared officer / director · 7 share thisPENADO s. r. o.Shared officer / director · 7 share thisOBIGRAV SOLUTIONS S.R.L.Shared officer / director · 7 share thisMELGAN SRLShared officer / director · 7 share thisP SOFT SRLShared officer / director · 7 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
PETER ZSOLTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100