DOSSIERS / CENTRALA TERMICA DE ZONA SA
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Company dossier

CENTRALA TERMICA DE ZONA SA

ONRC · COMPANY · INCORPORATED 1995-10-05
KYBE ID: RO-J01_631_1995 · J01/631/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRALA TERMICA DE ZONA SA
ro_onrc
J01/631/1995
ro_onrc
active
ro_onrc
1995-10-05
ro_onrc
Str. MUNCII 10, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORZA FLOREANadministrator—ONRC registry
METES MIRCEAadministrator—ONRC registry
RADU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100