DOSSIERS / DZC S.R.L.
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Company dossier

DZC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J12_1432_2023 · J12/1432/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DZC S.R.L.
ro_onrc
J12/1432/2023
ro_onrc
dissolved
ro_onrc
2023-03-28
ro_onrc
DOROBANŢILOR 15, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂTANĂ CLEOPATRAadministrator—ONRC registry
PALER GROȘAN GEORGETA DACIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100