DOSSIERS / Z I P PAN SRL
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Company dossier

Z I P PAN SRL

ONRC · COMPANY · INCORPORATED 1998-06-10
KYBE ID: RO-J12_949_1998 · J12/949/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Z I P PAN SRL
ro_onrc
J12/949/1998
ro_onrc
active
ro_onrc
1998-06-10
ro_onrc
Str. PASTEUR 77-79, 3400 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
IACOB VIRGILadministrator—ONRC registry
POP ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100