KYBE — See who's really behind any company

Company dossier

ZECELAEXAMENE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J2022000069061 · J2022000069061 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameZECELAEXAMENE S.R.L.

ro_onrc

RegistrationJ2022000069061

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-20

ro_onrc

Registered addressÎMPĂRATUL TRAIAN 27, 420145 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DALAMO IMOBIL SRLactive FRONTIER SISTEM S.R.L.active LACATUS MARIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MOLINAS IMOBILIARE SRLactive PLATFORMA ZECE LA EXAMENE S.R.L.active RALOS - QTC DOI SRLactive RALOS - QTC TREI SRLactive RALOS- QTC UNU SRLactive SOLAR FIELD DOI SRLactive SOLAR FIELD TREI SRLactive SOLAR FIELD UNU SRLactive SOMEŞAN VASILE CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactive TECHNO ENERGY SRLactive ZECELAINFO CURSURI S.R.L.active ZECELAMATE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SOMESAN PAUL IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100