DOSSIERS / ZETEA ENERGY S.R.L.
← SearchExport PDF
Company dossier

ZETEA ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J32_1746_2021 · J32/1746/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZETEA ENERGY S.R.L.
ro_onrc
J32/1746/2021
ro_onrc
active
ro_onrc
2021-09-07
ro_onrc
BĂII 6, 550010 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN NICOLAEadministrator—ONRC registry
NICU CONSTANTIN-EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100