KYBE — See who's really behind any company

Company dossier

ZELEA SRL

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J30_880_2007 · J30/880/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZELEA SRL

ro_onrc

RegistrationJ30/880/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-05

ro_onrc

Registered address123, Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare

ro_onrc

Companies at this address

2 total

ZELEA&MIC SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ZELEA&MIC SRLShared registered address · 2 share this MOD ANA CONFECTII SRLShared officer / director · 4 share this FASCINANT SRLShared officer / director · 4 share this MICANA CONFEX SRLShared officer / director · 4 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

Name	Role	From	Source
MIC ANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100