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Company dossier

ZETETIC INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J40_23859_2007 · J40/23859/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZETETIC INVESTMENT SRL

ro_onrc

RegistrationJ40/23859/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-18

ro_onrc

Registered addressDARACULUI 9C, 41264 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

15 total

D.G.F. COM. SRLactive DID CONCEPT CONSTRUCT S.R.L.dissolved EVOLUTION CONCRET TEAM SRLactive HELLENIC INVEST SRLactive JOKA FRUIT SRLactive LEDRA FOTOVOLTAIC FRUMUŞANI SRLdissolved LEDRA FOTOVOLTAIC URZICENI SRLactive LEDRA PV CREVEDIA SRLdissolved LEDRA PV FRUMUŞANI SRLdissolved LILIECI FOTOVOLTAIC SRLdissolved PARADISE FOREST VIEW SRLactive RAICU ANCA-MARILENA ÎNTREPRINDERE FAMILIALĂactive RAICU GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive VILKA AUTO SRLactive

Connections

3 links

Shared operator — likely the same administrator

INNOMATICA LTDShared officer / director · 4 share this TINYSEO LTDShared officer / director · 4 share this DING DING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
CHRISTOS PARPAS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100