DOSSIERS / ZINA FOREST SRL
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Company dossier

ZINA FOREST SRL

ONRC · COMPANY · INCORPORATED 2006-01-09
KYBE ID: RO-J12_52_2006 · J12/52/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZINA FOREST SRL
ro_onrc
J12/52/2006
ro_onrc
active
ro_onrc
2006-01-09
ro_onrc
Str. DEJULUI 38, Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LADOR CARMEN ZINAadministrator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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