DOSSIERS / ZIBEMAR SRL
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Company dossier

ZIBEMAR SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J16_1186_2012 · J16/1186/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZIBEMAR SRL
ro_onrc
J16/1186/2012
ro_onrc
active
ro_onrc
2012-07-30
ro_onrc
CRÎNGULUI 12, 200361 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SÂRBU MARIANadministrator—ONRC registry
ZIBER MARINELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SÂRBU MARIAN (officer) matches PEP Marian Sârbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100