DOSSIERS / ZELEA&MIC SRL
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Company dossier

ZELEA&MIC SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J30_746_2006 · J30/746/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZELEA&MIC SRL
ro_onrc
J30/746/2006
ro_onrc
dissolved
ro_onrc
2006-08-08
ro_onrc
123, Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ZELEA SRLShared registered address · 2 share thisNINA BAU SRLShared officer / director · 2 share thisMIC V&R IOAN SNCShared officer / director · 9 share thisOROVILLE SRLShared officer / director · 9 share thisADIACOS PROD SRLShared officer / director · 9 share thisTARANO IMPEX SRLShared officer / director · 9 share thisALL RABAT CONSTRUCT SRLShared officer / director · 9 share thisINTRESUIN COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisNICOLETTE COMERT SRLShared officer / director · 9 share thisM.V.A.T. 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

2 people
NameRoleFromSource
MIC VASILEadministrator—ONRC registry
ZELEA MIHAI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100