DOSSIERS / Z & I COMPANY SRL
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Company dossier

Z & I COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-02-15
KYBE ID: RO-J31_27_1999 · J31/27/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Z & I COMPANY SRL
ro_onrc
J31/27/1999
ro_onrc
dissolved
ro_onrc
1999-02-15
ro_onrc
METEOROLOGIEI 2, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZICOM INVEST BUILDING S.R.L.Shared officer / director · 3 share thisMCSA PANORAMIC CONSTRUCT S.R.L.Shared officer / director · 8 share thisDELTA MOBIL SRLShared officer / director · 8 share thisDELTA MOBIL SERVICE SRLShared officer / director · 8 share thisZICOM SRLShared officer / director · 8 share thisDELTA LUBRICANTS SRLShared officer / director · 8 share thisGALA 10 SRLShared officer / director · 8 share thisACTION NEWS SRLShared officer / director · 8 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
IVASCAU OVIDIU-CALINadministrator—ONRC registry
ZAHARIE VASILE-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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