DOSSIERS / ZECE MILIOANE S.R.L.
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Company dossier

ZECE MILIOANE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J3_2_2022 · J3/2/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZECE MILIOANE S.R.L.
ro_onrc
J3/2/2022
ro_onrc
active
ro_onrc
2022-01-03
ro_onrc
FRASINULUI 15, 110355 Municipiul Piteşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAGIC ART OF P & B SHOW S.R.L.Shared officer / director · 4 share thisEDAEVV S.R.L.Shared officer / director · 4 share thisNOUA MILIOANE S.R.L.Shared officer / director · 4 share thisFERICIREA DIN DULAP S.R.L.Shared officer / director · 6 share thisCASCADE HARDNET STEEL S.R.L.Shared officer / director · 6 share thisGNC SALES S.R.L.Shared officer / director · 6 share thisTES MEDIA GROUP SRLShared officer / director · 6 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
GHEORGHE CĂTĂLIN-NICUŞORadministrator—ONRC registry
PUIU MARIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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