DOSSIERS / ZETEA ENERGY SRL
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Company dossier

ZETEA ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J19_444_2012 · J19/444/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZETEA ENERGY SRL
ro_onrc
J19/444/2012
ro_onrc
active
ro_onrc
2012-10-09
ro_onrc
SÎNCRĂIENI 6, 530200 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN NICOLAEadministrator—ONRC registry
NICU CONSTANTIN-EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100