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Company dossier

ZAD CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-03-17
KYBE ID: RO-J13_840_2005 · J13/840/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAD CONSULT SRL
ro_onrc
J13/840/2005
ro_onrc
active
ro_onrc
2005-03-17
ro_onrc
Str. RASURI 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZAHARIA AURELIAadministrator—ONRC registry
ZAHARIA CRISTIANadministrator—ONRC registry
ZAHARIA DRAGOSadministrator—ONRC registry
ZAHARIA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100