DOSSIERS / ZENKEL A.G. SRL
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ZENKEL A.G. SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J04_1726_2005 · J04/1726/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZENKEL A.G. SRL
ro_onrc
J04/1726/2005
ro_onrc
active
ro_onrc
2005-09-23
ro_onrc
ALECU RUSSO 39, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100