DOSSIERS / ZELINEX IMPORT EXPORT SRL
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Company dossier

ZELINEX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J12_4844_1994 · J12/4844/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZELINEX IMPORT EXPORT SRL
ro_onrc
J12/4844/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. TĂŞNAD 5, 3400 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
RUS IOVIAN MARINELadministrator—ONRC registry
JUDICIAR IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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