DOSSIERS / ZINBLE COMGROUP S.R.L.
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ZINBLE COMGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J5_506_2022 · J5/506/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ZINBLE COMGROUP S.R.L.
ro_onrc
J5/506/2022
ro_onrc
liquidation
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2022-03-01
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ROŞIORILOR 18, 410213 Municipiul Oradea, Bihor
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Connections

5 links
Shared operator — likely the same administrator
OPREA EXPEDITION S.R.L.Shared officer / director · 6 share thisF.F. ASIORA GROUP SRLShared officer / director · 6 share thisSCRAPS AND BRUSHES S.R.L.Shared officer / director · 6 share thisAXL IT CONSULTING & DEVELOPMENT S.R.L.Shared officer / director · 6 share thisBAMBOO LOGIC S.R.L.Shared 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

1 people
NameRoleFromSource
OPREA ȘTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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