DOSSIERS / Z.C.V.SERV IMPEX SRL
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Company dossier

Z.C.V.SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-31
KYBE ID: RO-J13_2408_1995 · J13/2408/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Z.C.V.SERV IMPEX SRL
ro_onrc
J13/2408/1995
ro_onrc
active
ro_onrc
1995-08-31
ro_onrc
Aleea HERACLEEA 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZANFIR CRISTIANadministrator—ONRC registry
ZANFIR VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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