DOSSIERS / ZONVICAS S.R.L.
← SearchExport PDF
Company dossier

ZONVICAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-01
KYBE ID: RO-J37_838_2019 · J37/838/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ZONVICAS S.R.L.
ro_onrc
J37/838/2019
ro_onrc
liquidation
ro_onrc
2019-10-01
ro_onrc
RAIU 88, 737374 Loc. Raiu, Oraş Murgeni, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VICOL CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisTo the Point GmbHShared officer / director · 5 share thisFRIOTEC S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "WANDERLY LABS GROUP"Shared officer / director · 5 share thisÎntreprinderea Individuală "TEOSA SERGIU"Shared officer / director · 5 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
VICOL CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100