DOSSIERS / ZARGO SRL
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Company dossier

ZARGO SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J12_4123_2007 · J12/4123/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZARGO SRL
ro_onrc
J12/4123/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
Str. METEOR 41, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELEŞ MIHAEL VASILEadministrator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100