DOSSIERS / ZETMOB SRL
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ZETMOB SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J38_519_2004 · J38/519/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZETMOB SRL
ro_onrc
J38/519/2004
ro_onrc
active
ro_onrc
2004-05-26
ro_onrc
Str. Calea lui Traian 229, 0 Oraş Băbeni, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SPG CONSTRUCT TEAM SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisCONSTINVEST SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisAGRICOLA MODEL SRLShared officer / director · 11 share thisCRONOROM SPORTIV S.R.L.Shared officer / director · 11 share thisTOPOQUALITY CONSTRUNTION SRLShared officer / director · 11 share thisBUCIUM PROD LEMN SRLShared officer / director · 11 share thisGRUND-CHIMPREST SRLShared officer / director · 11 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
ZAHARIA STELIANadministrator—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