DOSSIERS / ZAFIRA CONSULTING SRL
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Company dossier

ZAFIRA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J13_1229_2006 · J13/1229/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAFIRA CONSULTING SRL
ro_onrc
J13/1229/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
Str. SOVEJA 71, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VOICU DANIELA ZAMFIRICAadministrator—ONRC registry
DOBROGEA INSOLVENCY I.P.U.R.Llichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100