DOSSIERS / NZEB SYSTEMS S.R.L.
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NZEB SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J22_294_2021 · J22/294/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NZEB SYSTEMS S.R.L.
ro_onrc
J22/294/2021
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
ATELIERULUI 14B, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICA MEDICAL S.R.L.Shared officer / director · 9 share thisMIRION PAPER S.R.L.Shared officer / director · 9 share thisCOMRIV SRLShared officer / director · 9 share thisTEAM UTILE AGRICULTURE S.R.L.Shared officer / director · 9 share thisNUT TOURS SRLShared officer / director · 9 share thisBOBO FRUCT SRLShared officer / director · 9 share thisTOP CARP BAITS S.R.L.Shared officer / director · 9 share thisCRETU & BABA SRLShared officer / director · 9 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
NICA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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