DOSSIERS / ZARADI HOLDING SRL
← SearchExport PDF
Company dossier

ZARADI HOLDING SRL

ONRC · COMPANY · INCORPORATED 2005-06-15
KYBE ID: RO-J16_1274_2005 · J16/1274/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARADI HOLDING SRL
ro_onrc
J16/1274/2005
ro_onrc
dissolved
ro_onrc
2005-06-15
ro_onrc
Str. UNIRII 174, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANMAR MOHAMMAD HANNAMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100