DOSSIERS / ZETAS SRL
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Company dossier

ZETAS SRL

ONRC · COMPANY · INCORPORATED 1998-03-04
KYBE ID: RO-J17_202_1998 · J17/202/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZETAS SRL
ro_onrc
J17/202/1998
ro_onrc
active
ro_onrc
1998-03-04
ro_onrc
Str. OLTULUI 19, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERBAN MARIANadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100