DOSSIERS / ZALIN CRISTIAN SRL
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Company dossier

ZALIN CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J13_165_2005 · J13/165/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZALIN CRISTIAN SRL
ro_onrc
J13/165/2005
ro_onrc
dissolved
ro_onrc
2005-01-21
ro_onrc
Str. STEJARULUI 9, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONTINVEST INSOLVENTA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
POTOP ANGELA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100